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How are cases of fraud and scam treated in Honduras?
Cases of fraud and scam in Honduras are regulated by the Penal Code and other complementary laws. These crimes can cover a wide range of deceptive activities, such as financial scams, business fraud, and online scams. Penalties vary depending on the severity of the crime and the amount of money involved.
What is the process to resolve disputes in a sales contract through mediation in El Salvador?
The parties involved in the dispute can seek mediation from an impartial third party to reach an agreement, avoiding more costly and lengthy legal procedures.
What happens if a criminal record is found in El Salvador?
If a criminal record is found in El Salvador, the applicant will not receive a clean judicial record certificate. Instead, the certificate will indicate that there are records of criminal convictions. This information may have implications in different areas, such as employment, immigration or legal processes.
Are there incentives for contractors to implement internal ethical compliance programs?
Yes, the Argentine government offers incentives for contractors to implement internal ethical compliance programs, such as reduced penalties in case of self-disclosure of misconduct and positive consideration in bidding processes for those with strong integrity programs.
What happens if a Child Support Debtor in the Dominican Republic does not meet his or her child support obligations and changes jobs frequently?
If a Child Support Debtor in the Dominican Republic does not comply with his or her child support obligations and changes employment frequently, judicial authorities may take measures to enforce the support, such as withholding a portion of the wages in the new job or imposing additional sanctions for repeated non-compliance
What is the role of the Ministry of Higher Education, Science, Technology and Innovation in Ecuador?
The Ministry of Higher Education, Science, Technology and Innovation is the entity in charge of formulating and executing policies regarding higher education, scientific research, technology and innovation in Ecuador. Its main objective is to promote the development of quality higher education, promote scientific research and innovation, and encourage coordination between academia, the productive sector and society. The ministry is responsible for the regulation of higher education institutions, the promotion of research and science, the promotion of technology transfer and the promotion of innovation in the country.
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