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What measures are being taken to strengthen integrity and transparency in the Honduran judicial system in the fight against money laundering?
To strengthen the integrity and transparency in the Honduran judicial system in the fight against money laundering, measures are being implemented such as specialized training of judges and prosecutors, the promotion of judicial independence, the creation of specialized money laundering units and the adoption of measures to protect witnesses and complainants.
What are the laws and measures in Venezuela to deal with cases of breach of contract?
Breach of contract, which is the failure to comply with the obligations established in a contract by one of the parties involved, is regulated by the Civil Code and the Commercial Code in Venezuela. These laws establish the legal provisions to resolve cases of breach of contract, including the possibility of claiming damages, terminating the contract or seeking enforcement through the courts. Affected parties may resort to civil courts to resolve contractual disputes and obtain appropriate relief.
What are the key legal aspects to consider during due diligence in Peru?
During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.
How are disciplinary records addressed in the business licensing process in Argentina?
In the process of obtaining business licenses in Argentina, disciplinary history may be considered. Licensing authorities can assess the suitability of applicants, ensuring they meet ethical and legal standards to operate in certain industries.
How can I request registration on the electoral roll in Mexico?
You can request registration on the electoral roll in Mexico through the National Electoral Institute (INE). You must be a Mexican citizen and go to an INE office with your official identification, proof of address and CURP. There, you can fill out the registration application and be included in the electoral roll.
What is the validity of the Special Permanence Permit for the Promotion of Education (PEPE) in Colombia?
The Special Permanence Permit for the Promotion of Education (PEPE) in Colombia has a validity consistent with the duration of the beneficiary's studies or educational programs.
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