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What is the situation of the rights of Afro-Honduran peoples in Honduras?
Afro-Honduran peoples, including the Garifuna, face challenges in terms of recognition of their territorial, cultural and political rights. Racial discrimination and marginalization are persistent problems affecting these communities.
What is the difference between judicial records and police records in the Dominican Republic?
In the Dominican Republic, judicial records refer to legal records and processes related to a person's crimes and convictions. On the other hand, police records refer to police records and records of incidents, arrests, and other events related to a person's police activity.
What government agencies or institutions in Mexico are in charge of supervising and enforcing regulations related to PEPs?
The National Banking and Securities Commission (CNBV), the Ministry of Finance and Public Credit (SHCP) and the Financial Intelligence Unit (UIF) are some of the main agencies responsible for supervising and enforcing regulations related to PEPs in Mexico.
Can judicial records in Colombia be used as a criterion for hiring consulting or professional advisory services?
Yes, judicial records in Colombia can be considered as a criterion for hiring consulting or professional advisory services. Companies and clients can evaluate the judicial records of professionals to ensure their integrity and reliability in the provision of consulting or advisory services.
What are the key aspects in due diligence for investments in technology startups in Argentina?
When investing in technology startups in Argentina, due diligence should focus on innovation, intellectual property, market traction, and financial stability. The validity of the technology, the scalability of the business model and the local and international competitive environment must be evaluated. Additionally, it is essential to review the exit strategy and long-term growth potential.
How is the leasing of property intended for rural tourism activities regulated in Ecuador?
The leasing of property for rural tourism activities must comply with specific regulations, such as tourist permits for rural areas. The contract should include detailed clauses on the permitted use of the space for rural tourism activities, the responsibilities of the landlord and tenant regarding the necessary facilities and any restrictions related to the nature of rural tourism.
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