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What are the laws that regulate cases of threats in Honduras?
Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.
What are the sanctions provided in Paraguay for those who finance terrorism?
Paraguayan law provides criminal and financial sanctions for those who participate in the financing of terrorism, including prison terms and confiscation of assets.
Should companies in El Salvador have an internal program to ensure regulatory compliance?
Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.
What is the asylum application process in the United States for Panamanian citizens who face persecution in their country of origin?
The process includes submitting an asylum application, interviews with asylum officials, and reviewing evidence of persecution.
What is the process for requesting access to judicial files in cases of computer crime investigations in the Dominican Republic?
In cases of cybercrime investigations, prosecutors and computer security experts can submit requests to the competent court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.
What legal consequences can someone face who discloses judicial records in an unauthorized manner in Panama?
Unauthorized disclosure of judicial records in Panama may result in legal consequences, such as fines or civil penalties. The protection of privacy and confidentiality of this information is fundamental in Panamanian legislation.
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