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How are the privacy and rights of Politically Exposed Persons in Honduras protected during investigation processes?
During investigation processes involving Politically Exposed Persons in Honduras, their fundamental rights must be respected and protected, including the right to privacy and a fair trial. While thorough investigations are necessary to combat corruption, it is important to ensure that proper legal procedures are followed, the presumption of innocence is respected, and defamation or misuse of personal information is avoided. The competent authorities must act with impartiality and transparency at all times.
How does the Ministry of Energy and Mines participate in due diligence related to projects in the energy sector in Guatemala?
The Ministry of Energy and Mines participates in due diligence when evaluating projects in the energy sector, ensuring regulatory compliance and sustainability in the use of resources.
What are the main laws that regulate the law of navigation and maritime commerce in Mexico?
The main laws are the Maritime Navigation and Commerce Law, the Ports Law, the Navigation Law, the Maritime Navigation and Commerce Law of the State of Jalisco, among other specific provisions related to navigation and maritime commerce.
What is the tax situation of income obtained from carrying out construction and maintenance activities of public works in Argentina?
Income obtained from carrying out construction and maintenance activities of public works is subject to Income Tax. Taxpayers must declare this income and comply with the tax obligations established by the AFIP.
Can I request a review of my criminal record if there has been an error in my conviction or sentence?
Yes, if you believe there has been an error in your conviction or sentence, you can request a review of your criminal record. To do this, you must submit a formal request to the competent judicial authority and provide evidence and arguments that support your claim of error. The review will be conducted in accordance with established legal procedures and will determine whether it is necessary to correct or update the information in your background.
What is adoption by same-sex couples in Chile and what is the process to request it?
Adoption by same-sex couples in Chile has been legal since 2015. The process to request it is similar to that for heterosexual couples. An application must be submitted to the National Service for Minors (SENAME) and comply
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