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What are the sanctions for non-compliance with SPBL/CFT in Panama?
Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.
What is the legal protection of the rights of older people in Mexico?
Mexico In Mexico, the importance of protecting the rights of older people is recognized. There are laws and policies that seek to guarantee their dignity, their autonomy, their active participation in society and access to comprehensive health care. Likewise, non-discrimination by age, the prevention of abuse and the promotion of active and healthy aging are promoted.
What is Ecuador's position in relation to the right to protection of the rights of LGBT+ people?
Ecuador recognizes and protects the right to protection of the rights of LGBT+ people as a fundamental right. Equal rights, non-discrimination and respect for sexual and gender diversity are promoted. Policies and laws are implemented to prevent and punish discrimination and violence based on sexual orientation and gender identity, as well as to guarantee access to health services and social protection.
What legal measures are applied in cases of electoral fraud in Honduras?
Electoral fraud in Honduras is regulated by the Penal Code and other laws related to transparency and electoral integrity. These laws establish sanctions for those who commit electoral fraud, manipulate the results or carry out illegal actions that affect the legitimacy of the electoral processes, guaranteeing transparency and democracy in the electoral system.
What are the laws that regulate cases of damage to private property in Honduras?
Damage to private property in Honduras is regulated by the Penal Code and other laws related to the protection of property rights. These laws establish sanctions for those who cause damage or destruction to property belonging to third parties, whether intentionally or negligently, protecting the rights of owners and promoting civil liability.
What is the procedure to verify the ownership and status of a vehicle that is part of a business fleet?
To verify the ownership and status of a vehicle in a business fleet in Argentina, an online query can be made through the National Registry of Automotive Property (DNRPA). By entering the domain or chassis number, information is obtained about the ownership, legal status and possible liens. Obtaining company consent and following the procedures established by the DNRPA are essential steps to ensure the validity and legality of vehicle verification in a company fleet.
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