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How is the use of gift cards and electronic vouchers regulated in the prevention of money laundering in Mexico?
The use of gift cards and electronic vouchers in Mexico is regulated to prevent money laundering. Companies that issue these products must comply with due diligence in identifying buyers and reporting suspicious transactions to prevent them from being used to launder illicit funds.
What legal rights does an accused of complicity have during the judicial process in Costa Rica?
person accused of complicity in Costa Rica has fundamental rights protected by the Constitution and other laws. These include the right to a defense, the right to a fair trial, and the right to be treated fairly throughout the judicial process.
What measures are being taken to promote equal pay between men and women in Honduras?
In Honduras, laws and policies have been implemented to promote equal pay between men and women. The Equal Opportunity Law establishes that women must receive equal pay for work of equal value. However, wage gaps persist due to gender discrimination and other factors. Continued efforts are required to ensure the effective implementation of these measures and promote pay equity.
Can I obtain an Identity Card in Honduras if I was born abroad but I am of Honduran descent?
Yes, if you are of Honduran descent but were born abroad, you can apply for an Identity Card at the National Registry of Persons (RNP) in Honduras. You will be required to present documents proving your Honduran ancestry.
Does the State establish limits on rent increases in El Salvador?
Yes, in some cases, the State may set limits on rent increases to protect tenants.
Is complicity by omission contemplated in Costa Rican legislation, and how is it defined?
Costa Rican legislation may contemplate complicity by omission, which implies participation in a crime by failing to take measures to prevent it. The definition and sanctions may vary depending on the degree of involvement of the accomplice by omission.
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