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What is the difference between free mandate and onerous mandate in Brazil?
In the free mandate in Brazil, the agent does not receive remuneration for his services, while in the onerous mandate the agent receives compensation for his services.
What are the requirements to request an operating license for a tourism services company in Honduras?
The requirements to apply for an operating license for a tourism services company in Honduras include meeting the requirements established by the Ministry of Tourism, presenting the company's legal documentation, having trained personnel in the tourism sector, presenting programs and packages. of tourist services, and pay the corresponding fees.
What is the established deadline to report suspicious transactions in El Salvador?
Financial institutions have a specific, generally short, time frame to report suspicious transactions to the FIU.
What are the penalties for hate crimes in Colombia?
Hate crimes are punishable in Colombia by Law 1482 of 2011. Sanctions include fines and legal actions. The legislation seeks to prevent and punish acts of discrimination and violence motivated by prejudice, protecting diversity and the rights of all people.
What is the impact of due diligence on corruption risk management in investment projects in the Dominican Republic?
Due diligence influences corruption risk management in investment projects in the Dominican Republic by evaluating the transparency of transactions, compliance with anti-corruption laws, and identifying possible areas of corruption risk. This helps prevent illegal activities and maintain operational integrity.
What measures does the State take to prevent and punish the manipulation or suppression of disciplinary records?
The State may establish specific laws and regulations that prohibit the manipulation or suppression of disciplinary records, imposing severe penalties on those who attempt to alter or delete information. Additionally, you can implement monitoring and auditing systems to detect unauthorized changes to records, thus ensuring the integrity of the information and deterring fraudulent practices related to disciplinary records.
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