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What is the situation of violence in the school context in Honduras?
Violence in the school context in Honduras is a serious problem, with cases of bullying, harassment, and physical and verbal violence between students. Factors such as lack of supervision, social inequality and the influence of violence in society contribute to this problem, which affects the safety and well-being of students in schools.
What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
What are the regulations for the presentation of judicial files as evidence in arbitration cases in Panama?
The regulations for the presentation of judicial records as evidence in arbitration cases in Panama may be subject to specific agreements between the parties and the arbitration court.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
What is the role of mediation in labor claims in the Dominican Republic?
Mediation plays an important role in employment claims in the Dominican Republic, as it allows the parties involved to attempt to resolve their disputes amicably and avoid costly litigation. The Ministry of Labor usually facilitates mediation
What is the purpose of risk lists in preventing illegal activities?
The primary purpose of risk lists is to identify individuals or entities that pose a threat to the financial system and national security, and thus prevent illicit activities such as money laundering and terrorist financing.
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