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What laws regulate cases of statutory rape in Honduras?
Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.
What is the difference between criminal records and criminal records in the Dominican Republic?
Criminal records refer to information about previous criminal convictions and charges in a person's record, while the criminal record includes a wide range of information about an individual, which may include educational, employment, and criminal records. In the Dominican Republic, when “criminal records” are requested, specific information related to crimes and criminal convictions is generally sought.
How is collaboration between the public and private sectors promoted to strengthen verification in risk lists in Ecuador?
Collaboration between the public and private sectors is essential to strengthen verification in risk lists in Ecuador. Partnerships can be established through joint committees, information sharing, and participation in government initiatives. This collaboration improves verification effectiveness by sharing resources and knowledge, promoting a culture of compliance and business ethics...
What are the financing options available for thermal energy development projects in Honduras?
In Honduras, financing options for thermal energy development projects are limited due to the country's dependence on thermal energy generation from fossil fuels. However, efforts are being implemented to promote the transition towards cleaner and more sustainable energy sources. In this sense, there are programs to support sustainable and efficient thermal energy, as well as lines of credit and international funds that support thermal energy projects with cleaner and less polluting technologies.
How are specific financial sanctions determined in El Salvador against individuals or entities linked to the financing of terrorism?
Specific financial sanctions in El Salvador against individuals or entities linked to the financing of terrorism are determined by identifying individuals or groups associated with terrorist activities. The Financial Investigation Unit (FIU) and other competent authorities analyze financial information, intelligence and cooperate with international organizations to identify possible threats. Once identified, measures such as asset freezing and financial restrictions are applied. The process is carried out in accordance with national regulations and El Salvador's international commitments in the fight against the financing of terrorism.
What is the approach to identity validation in the field of electronic commerce in Costa Rica?
In electronic commerce, identity validation in Costa Rica involves the use of secure payment systems, credit card verification and other methods that ensure the authenticity of online transactions, strengthening consumer trust in the digital environment.
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