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What are the laws that protect minors from sexual abuse in Honduras?
In Honduras, the protection of minors against sexual abuse is supported by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish special protection measures for minors, including the criminalization of any form of sexual abuse and the provision of care and support services for victims.
How is the consistency and quality of KYC information collected by different financial institutions in the Dominican Republic ensured?
The consistency and quality of KYC information is ensured through standards and regulations established by the Superintendency of Banks of the Dominican Republic. Financial institutions must comply with these standards and may be audited to ensure consistency in the collection and maintenance of customer information. Furthermore, collaboration and information exchange between institutions contribute to data quality.
What is the process to request the adoption of a child in El Salvador when the biological parents are residents of another country but wish to adopt a Salvadoran child?
The process for biological parents residing in another country to request the adoption of a child in El Salvador involves following the requirements and procedures established by the authorities of both countries.
What are the supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia?
Supervisory mechanisms to ensure that sanctions imposed on financial institutions for non-compliance with anti-PEP regulations are proportionate and effective in Bolivia include regulatory audits, periodic reviews, and the participation of independent supervisory entities. These mechanisms ensure that sanctions are appropriate and dissuasive.
Can I apply for temporary residence in Spain as a professional in the tourism sector as an Ecuadorian?
Yes, professionals in the tourism sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What responsibilities do the Judicial Archives have in the conservation and access to judicial records?
The Judicial Archives are responsible for preserving and allowing access to judicial files once cases have been closed.
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