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What is being done to prevent and combat feminicide in Honduras?
Femicide is an alarming problem in Honduras. Measures have been implemented to prevent and combat this type of violence, such as the creation of units specialized in the investigation of femicides and the implementation of care and protection protocols for victims. However, a comprehensive response is needed that addresses the structural causes of gender-based violence and ensures justice for victims.
Can alternative measures to deprivation of liberty be applied to an accomplice in El Salvador?
Depending on the circumstances and severity of the crime, the legislation allows alternative measures to prison to be applied for accomplices.
What measures are being taken to prevent the use of virtual assets in tax evasion in the Dominican Republic?
Regulations are established to monitor virtual asset transactions and prevent their use in tax evasion.
How do disciplinary backgrounds influence the participation of Colombian companies in technological innovation projects?
In technological innovation projects, disciplinary background can affect the perception of companies' integrity. Trust in business ethics is essential in this area.
How are compliance challenges related to data management and privacy addressed in Peruvian companies?
Companies in Peru must comply with data privacy regulations, such as Law No. 29733. This involves the protection of personal information, notification of data breaches, and consent of data subjects.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
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