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What is the deadline to file a lawsuit for workplace harassment in Peru?
The deadline to file a claim for workplace harassment is 30 business days from the date on which the worker became aware of the facts that motivated the claim.
What are the requirements to apply for a water tourist transportation permit in Honduras?
The requirements to apply for a water tourist transportation permit in Honduras include submitting an application to the General Directorate of Merchant Marine. You must provide required documentation, such as boat seaworthiness certificates, safety permits, meet training requirements, and pay applicable fees.
Is there a reward or recognition system for exposed people who demonstrate high standards of integrity and transparency?
Yes, in Paraguay reward or recognition systems are implemented for exposed people who demonstrate high standards of integrity and transparency, encouraging ethical practices and exemplary behavior.
How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?
Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.
What is the role of education and awareness in preventing corruption and promoting ethics in Honduran society?
Education and awareness play a fundamental role in preventing corruption and promoting ethics in Honduran society. Through educational programs in schools and in the community, a culture of integrity, transparency and accountability can be promoted from an early age. Education can provide individuals with the knowledge and skills necessary to make ethical decisions, resist corruption, and actively participate in building a more just and transparent society. Furthermore, public awareness about the negative impacts of corruption can generate greater social rejection of these practices and strengthen the demand for anti-corruption actions and reforms.
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