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What is the penalty for individuals who do not collaborate with authorities by providing information about money laundering activities in El Salvador?
They may face penalties including financial fines and possibly criminal charges for obstruction of justice and concealment of illegal activities.
What is the responsibility of private companies in Costa Rica in validating the identity of their clients?
Private companies in Costa Rica have the responsibility of implementing identity validation measures according to current legislation, guaranteeing the security of transactions and protecting the personal information of their clients.
How are sustainability principles integrated into compliance programs in the Argentine context?
The integration of sustainability principles into compliance programs in Argentina is achieved by incorporating policies that address sustainable practices, measuring the environmental and social impact of operations, and promoting corporate social responsibility in all business activities.
How has the economic crisis affected the publishing and book industry in Venezuela?
The economic crisis has affected the publishing and book industry in Venezuela, with a decrease in the production, distribution and sale of books. The lack of paper, ink and other basic supplies, as well as the crisis in the transportation and distribution system, have made access to reading and cultural exchange in the country difficult, affecting the diversity and quality of editorial production.
What measures are taken to guarantee access to judicial records for people with disabilities in Mexico?
In Mexico, measures are taken to guarantee that people with disabilities have access to judicial records. This may include the availability of accessible formats, such as Braille or electronic documents with screen reading tools, as well as physical accessibility to court facilities. Equal access is an important principle in the justice system.
What are the laws that regulate cases of domestic violence in Honduras?
Domestic violence in Honduras is regulated by the Law against Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological, sexual or patrimonial violence within the domestic sphere, promoting the prevention, protection and punishment of domestic violence.
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