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What are the laws that protect victims of child abuse in Honduras?
In Honduras, the abuse of minors is penalized by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish measures to prevent, detect and punish child abuse, and provide protection, care and support to victims through specialized institutions.
What are the transparency measures that the State in Paraguay implements in relation to disciplinary record procedures?
The State in Paraguay can implement transparency measures, such as the publication of relevant information, compliance reports and disclosure of disciplinary sanctions, to ensure a fair and transparent process.
What measures are taken to prevent police violence and guarantee the right to citizen security in Honduras?
In Honduras, measures have been implemented to prevent police violence and guarantee the right to citizen security. This includes creating specialized human rights units within security forces, providing human rights training for officers, and promoting accountability in cases of police abuse. However, challenges remain in this area.
How can legal advisory services companies in Argentina address the disciplinary history of lawyers and legal professionals when providing legal services?
Legal advisory services companies in Argentina can address the disciplinary background of lawyers and legal professionals when providing legal services by evaluating the relevance of the background to legal practice and professional ethics. It is essential to balance legal integrity with rehabilitative opportunities for those with disciplinary records that demonstrate competence and commitment to justice.
What is the role of the Anti-Corruption Office (OA) in Argentina in relation to politically exposed persons?
The Anti-Corruption Office (OA) in Argentina is an organization in charge of preventing and combating corruption in the public sphere. It has the power to receive complaints, investigate cases of corruption and provide advice to politically exposed persons on ethics and transparency.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
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