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What legal measures are applied in cases of incitement to violence in Honduras?
Incitement to violence in Honduras is regulated by the Penal Code and other laws related to citizen security and the prevention of violence. These laws establish sanctions for those who promote, encourage or incite violence against individuals or groups, guaranteeing the protection of the rights and security of society.
How can I obtain a certificate of not being indebted to employer labor obligations in Ecuador?
To obtain a certificate of not being indebted to employer labor obligations in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your labor obligations as an employer, including the payment of salaries, social benefits and social security contributions of your employees. If you do not have outstanding debts, the Ministry of Labor will issue the certificate of not being indebted to employer labor obligations.
How is AML addressed in the non-financial sector in Panama?
AML in the non-financial sector in Panama is addressed through the application of specific measures and controls. The regulations establish requirements for sectors such as real estate, casinos, and other non-financial economic activities, with the aim of preventing money laundering in various areas.
What challenges do Mexican technology companies face in protecting against online fraud?
Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.
How is the crime of forced disappearance penalized in the Dominican Republic?
Forced disappearance is a serious crime that is punishable in the Dominican Republic. Those who deliberately capture, detain or make a person disappear, depriving them of their freedom and hiding their whereabouts, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and laws protecting human rights.
Can I obtain the judicial records of a person in Chile if I am party to a company bankruptcy process?
If you are a party to a company bankruptcy process in Chile, you may be able to obtain the judicial records of the people involved in the company. This may be relevant to evaluating your legal history and gathering additional information to support the company's bankruptcy process.
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