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What laws regulate witness tampering cases in Honduras?
Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness or the presentation of evidence in a judicial process, with the aim of hindering the administration of justice.
How are security risks managed in due diligence in investment projects in the software and application development industry in Chile?
In investment projects in the software and application development industry in Chile, due diligence focuses on cybersecurity risks, data protection, compliance with privacy and cybersecurity regulations, and how security and quality are guaranteed. of applications and software developed in the country.
What is the State's approach towards the regulation of prenuptial agreements to guarantee equity between the parties in Panama?
The State can establish regulations for prenuptial agreements, ensuring that they are fair and equitable for both parties, and guaranteeing the protection of individual rights in Panama.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice medicine or surgery?
The exclusion of people with criminal records from obtaining a license to practice medicine or surgery in Mexico may depend on the nature of the crimes and the specific policies of health regulatory entities. These professions involve medical care and patient safety, so convictions for serious or medical ethics crimes may influence the decision to grant a license. It is important to review the specific requirements for the practice of medicine in your state or entity and seek legal advice if you have a criminal record.
How can private companies in Paraguay promote an organizational culture that discourages anti-competitive conduct and other behaviors that can lead to disciplinary records?
Private companies in Paraguay can promote an organizational culture that discourages anti-competitive behavior by promoting ethical values, transparent communication, and implementing internal complaint systems.
What does Executive Decree No. 168 of 2018 establish in relation to the registration of final beneficiaries in Panama?
Executive Decree No. 168 of 2018 in Panama establishes the obligation of corporations and foundations to maintain an updated registry of final beneficiaries. This registry is a measure intended to increase transparency and facilitate the identification of people who have control over these entities.
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