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What are the laws that regulate cases of terrorist financing in Honduras?
The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.
What are the legal consequences of the crime of embezzlement in the Dominican Republic?
Embezzlement is a crime that is prosecuted in the Dominican Republic. Those who, in the exercise of their position or employment, misappropriate funds, assets or resources belonging to a public or private entity, for the purpose of obtaining personal benefits, may face criminal sanctions and be required to restitute the stolen funds, as established. established in the Penal Code and criminal liability laws.
Are judicial records in Guatemala confidential even for employers and authorities?
Judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative and entities or authorities specifically authorized by law. Employers and authorities can only request judicial records with the explicit consent of the owner or when there is a legal provision that allows it.
What conflict of interest prevention measures can contractor companies in Bolivia implement to guarantee transparent and ethical management?
Contracting companies in Bolivia can implement measures such as [describe the measures, for example: establish clear policies for disclosure of interests and business relationships, train employees in the identification and management of conflicts of interest, establish ethics committees to evaluate and resolve possible conflicts, promote an organizational culture based on transparency and integrity, etc.].
What are the regulations on adolescent work in Mexico?
Adolescent work in Mexico is regulated by the Federal Labor Law, and adolescents ages 16 to 18 can work in non-hazardous jobs with certain restrictions on work hours. Night work is prohibited and a permit is required to employ teenagers.
What is the tax treatment of investments in the construction and infrastructure development sector in the Dominican Republic?
Investments in the construction and infrastructure development sector in the Dominican Republic can enjoy tax incentives and preferential treatments to encourage the growth of infrastructure projects
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