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What laws regulate cases of human trafficking in Honduras?
Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of sexual, labor or any other form of exploitation, protecting the victims and combating this serious violation of human rights.
What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?
In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.
What is the average life expectancy in Guatemala?
The average life expectancy in Guatemala is around 74 years.
What due diligence measures should financial institutions take when dealing with foreign PEPs?
Financial institutions should apply additional due diligence measures, such as verifying the source of funds and business relationship, when dealing with foreign PEPs.
What are the tax implications for Paraguayans residing in Spain?
Paraguayans residing in Spain are subject to Spanish tax laws and may have to declare their income and pay taxes in the country. Tax laws may vary depending on individual circumstances.
How can employers in Chile check a candidate's credit history and why is it relevant?
Employers in Chile can verify a candidate's credit history through the Commercial Bulletin and the Superintendency of Insolvency and Re-entrepreneurship (Superir). This verification is relevant to evaluate the financial solvency of the candidate, especially in financial roles or related to the management of company funds.
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