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What is being done to promote equal access to justice and strengthening the judicial system in Honduras?
The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the judicial system. Measures have been established to improve the efficiency and transparency of the judicial system, the training and professionalization of judges and judicial officials has been strengthened, access to justice programs have been implemented for people in vulnerable situations, mediation and resolution have been promoted conflict alternative, and protection and care mechanisms for victims have been established.
What are the regulations for verifying the criminal background of a candidate in the field of aviation security in Argentina?
In the field of aviation security in Argentina, criminal background checks are subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in aviation security. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What obligations do public notaries have in relation to the prevention of money laundering in Costa Rica?
Notaries public in Costa Rica have the responsibility of identifying and verifying the identity of parties participating in notarial transactions. They must carry out due diligence procedures, record information about the parties involved and report suspicious transactions to the Financial Analysis Unit (UAF). Its role is fundamental in preventing money laundering.
What are the main laws that regulate the right to road safety management in Mexico?
The main laws are the Road and Traffic Law, the Federal Roads, Bridges and Motor Transportation Law, the Public Transportation Law, the General Health Law, the General Victims Law, among other specific provisions related to the right of management. of road safety.
How is alimony established in the case of unemployed parents in Peru?
In the case of unemployed parents in Peru, alimony is established based on the payment capacity of the person obliged to pay the alimony. If the parent is unemployed, the judge can consider other potential sources of income and set a fair amount.
What is the role of educational institutions in the training of professionals in the prevention of money laundering in Guatemala?
Educational institutions play a fundamental role in training professionals in the prevention of money laundering in Guatemala. They offer specialized academic programs, courses and workshops that prepare students and professionals to face the challenges related to money laundering. Collaboration between the academic sector and authorities strengthens the necessary knowledge and skills.
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