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What are the laws that regulate statutory rape cases in Honduras?
Rape in Honduras is regulated by the Penal Code. This law establishes sanctions for those who have sexual relations with a person over 15 years of age and under 18 years of age, taking advantage of their immaturity or sexual inexperience.
What is the role of the media in the dissemination of disciplinary records in the Dominican Republic?
The media in the Dominican Republic may report on cases of disciplinary records, but must do so in accordance with ethical principles and privacy regulations. Disclosure of this information is often public and can influence public perception and reputation of affected individuals.
What are the powers of the National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in the prevention and prosecution of complicity in cases of child sexual exploitation in Panama?
The National Authority for the Eradication of Commercial Sexual Exploitation of Children and Adolescents (ANEPES) in Panama has specific powers in the prevention and prosecution of complicity in cases of child sexual exploitation. Its function includes the implementation of policies and programs to prevent complicity in this type of crimes, as well as collaboration with other entities to investigate and punish accomplices in situations of commercial sexual exploitation of minors. ANEPES contributes to the protection of the rights of children and adolescents and to the prosecution of complicity in this type of crime.
How are corruption and compliance issues addressed during due diligence in Argentina?
Due diligence in Argentina must include a thorough assessment of corruption risks and compliance with ethical and legal regulations. Internal compliance programs should be reviewed, as well as possible irregularities investigated. Early identification of compliance issues avoids legal risks and protects the reputations of the parties involved.
What is the agency contract in Mexican commercial law
The agency contract in Mexican commercial law is one through which one party, called the agent, undertakes to promote commercial acts in the name and on behalf of another party, called the principal, in exchange for remuneration.
How is background checks handled on employees who work with confidential information in Guatemala?
For employees working with sensitive information in Guatemala, background checks may be more thorough. This may include reviewing previous employment references that involve handling sensitive information and ensuring that the employee possesses the integrity necessary for the position.
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