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What is the situation of access to justice for people affected by labor exploitation in Honduras?
The situation of access to justice for people affected by labor exploitation in Honduras faces challenges due to the lack of reporting, corruption in the judicial system and the influence of economic interests in the protection of abusive employers. Many workers face barriers to accessing legal remedies and obtaining redress for harms suffered at work.
How does the identification of politically exposed persons affect financial institutions in Guatemala in terms of reputation?
The identification of politically exposed persons can affect the reputation of financial institutions in Guatemala if not handled properly. Implementing due diligence measures helps build a strong reputation by demonstrating commitment to ethical business practices and compliance with anti-money laundering and anti-terrorist financing regulations.
What are the regions of Mexico most affected by internet fraud?
Urban and densely populated regions of Mexico tend to be more affected by internet fraud due to the higher concentration of internet users and online transactions.
What is the divorce process in Costa Rica according to the legislation?
The divorce process in Costa Rica is regulated by the Family Code. It can be carried out in both a consensual and contentious manner. In an unconsensual divorce, both parties agree to end the marriage and submit an agreement detailing the division of property and custody of children. In a contested divorce, evidence and arguments must be presented in a legal process. The judge makes decisions about property division, alimony, and child custody, if necessary.
What are the laws that address the crime of money laundering in Guatemala?
In Guatemala, the crime of money laundering is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those who convert, transfer, hide or conceal goods or assets of illicit origin, in order to give the appearance of legality to illegally obtained funds. The legislation seeks to prevent and combat money laundering, dismantling criminal networks and preventing the legitimization of illicit assets.
What is the impact of due diligence on attracting foreign direct investment (FDI) in Paraguay?
Due diligence plays a crucial role in attracting foreign direct investment (FDI) in Paraguay by building trust and demonstrating a transparent and secure business environment. Companies that implement effective due diligence processes can be more attractive to foreign investors, contributing to the country's economic development.
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