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What laws regulate witness tampering cases in Honduras?
Witness tampering in Honduras is regulated by the Penal Code. This law establishes sanctions for those who attempt to influence the testimony of a witness or the presentation of evidence in a judicial process, with the aim of hindering the administration of justice.
What measures are taken to guarantee the security of voter identification in elections in Paraguay?
In elections in Paraguay, security measures are taken to guarantee voter identification, such as verification of the identity card and indelible ink to avoid multiple voting. In addition, there is a voter registration system to maintain rigorous control over who can vote.
What is the process for requesting protection measures for victims of discrimination based on sexual orientation and gender identity in Chile?
The process of requesting protection measures for victims of discrimination based on sexual orientation and gender identity in Chile seeks to guarantee equality and non-discrimination, including prevention measures and support for victims.
How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?
Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.
What is the role of the Ministry of Energy and Mines in Peru?
The Ministry of Energy and Mines is responsible for formulating and executing policies related to energy and mineral resources in Peru. Its main function is to promote the sustainable development of the energy and mining sectors, guaranteeing the responsible exploitation of natural resources, encouraging the diversification of energy sources and promoting energy efficiency.
How does Argentina ensure that universities avoid undue influence from PEP in academic decision-making?
Argentina ensures that universities avoid undue PEP influence on academic decision-making by implementing transparent and participatory governance measures. Policies are established that guarantee academic independence and the election of authorities based on merit. The active participation of the university community in the election of leaders and academic decision-making is essential. In addition, transparency in the allocation of resources and proactive disclosure of possible connections between PEP and educational institutions are promoted. Collaboration with control bodies and the promotion of an ethical academic culture contribute to ensuring integrity in the university environment.
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