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What is the crime of pyramid scheme in Mexican criminal law?
The crime of pyramid scheme in Mexican criminal law refers to fraudulent investment schemes in which participants are induced to contribute money with the promise of high returns, but in reality they benefit from the contributions of new participants, and is punishable by Penalties ranging from fines to imprisonment, depending on the degree of fraud and the consequences for those affected.
What are the rights of women with disabilities in the field of health in Venezuela?
Venezuela In Venezuela, women with disabilities have rights in the field of health. This includes access to appropriate and quality health services, specific care and treatment for your disability-related health needs, and protection against discrimination in access to health services.
What is the influence of verification in risk lists in making investment decisions in renewable energy projects in Ecuador?
Risk list verification influences investment decision-making in renewable energy projects in Ecuador by providing critical information on associated risks. Investors in renewable energy projects must verify that partners and contractors are not on risk lists linked to practices that may affect the sustainability and legality of the projects. Verification contributes to informed and ethical decision-making in the renewable energy sector...
What is the difference between a domestic PEP and a foreign PEP in Costa Rica regulations?
In Costa Rica regulations, a national PEP refers to a politically exposed person within the country, while a foreign PEP is a person with a relevant political position in another country. Both are subject to specific regulations to prevent money laundering and terrorist financing.
What protections exist for women's rights in Honduras in terms of gender equality and non-discrimination?
In Honduras, there are protections for women's rights in terms of gender equality and non-discrimination. There are laws and policies that seek to promote equal rights and opportunities for women, prevent and punish gender violence, and guarantee their participation in decision-making and in all areas of society. In addition, education and awareness on gender issues are encouraged. However, challenges still exist in terms of the full implementation of these measures and the elimination of discrimination and violence against women.
Can I obtain an Identity Card if I am a refugee in Honduras?
As a refugee in Honduras, you can request an Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while you are in the country under refugee status.
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