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What is the electoral system in Honduras?
In Honduras, the electoral system is governed by popular and secret vote. General elections are held every four years and citizens have the right to elect their representatives, including the president, deputies, mayors and other public officials.
What are the laws and regulations in force in Guatemala to prevent and combat corruption of Politically Exposed Persons?
In Guatemala, there are various laws and regulations in force to prevent and combat corruption of Politically Exposed Persons. Some of these laws include the Anti-Corruption Law, the Access to Public Information Law, the Probity Law, and the Asset Forfeiture Law. These laws establish transparency requirements, asset declarations, sanctions for acts of corruption and mechanisms to recover illicitly obtained assets.
How is the protection of confidential information guaranteed in compliance in Chile?
The protection of confidential information is fundamental in Chilean compliance. Companies should implement information security measures, such as data encryption, restricted access, and password management, to protect sensitive information from unauthorized access. This is essential to prevent data leaks and ensure the confidentiality of sensitive information.
How is the crime of illegal adoption penalized in the Dominican Republic?
Illegal adoption is a crime that is prosecuted in the Dominican Republic. Those who carry out adoptions without complying with the legal requirements, omitting the procedures established to guarantee the well-being of the minor and their rights, may face criminal sanctions and the annulment of the adoption, as established in the Code for the Protection and Rights System. Fundamentals of Boys, Girls and Adolescents.
What is being done to prevent and address gender violence in the area of internal migration in Venezuela?
Venezuela In Venezuela, measures have been implemented to prevent and address gender violence in the area of internal migration. This includes raising awareness about gender violence in internal migration contexts, access to support and protection services for migrant women, strengthening coordination between institutions to provide a comprehensive response to gender violence, and promoting gender equality and respect for women's rights in the internal migration context.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
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