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What are the laws that regulate cases of organ trafficking in Honduras?
Organ trafficking in Honduras is regulated by the Penal Code and other laws related to the protection of health, human rights and the fight against human trafficking. These laws establish sanctions for those who participate in activities of illegal extraction, transportation or trade of human organs, guaranteeing the protection of the integrity and dignity of people.
What is the process to request the adoption of a foreign minor in Mexico?
The process to request the adoption of a foreign minor in Mexico involves following the procedures established by the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures for international adoption will be carried out.
What measures are taken to avoid the recurrence of sanctioned contractors in Mexico?
To prevent recidivism by sanctioned contractors in Mexico, stricter supervisory measures, periodic review of compliance, and implementation of rehabilitation and compliance programs can be imposed.
How do judicial records affect the participation of people in sporting events and competitions in Paraguay?
Judicial records may affect people's participation in sporting events and competitions in Paraguay, depending on the policies and regulations of the sporting organizations. Some sports competitions may require participants to provide a criminal record as part of the eligibility requirements. Sports federations and event organizers can establish clear guidelines on how judicial records are handled in the context of sporting events, ensuring the integrity and security of competitions in Paraguay.
What is the impact of PEP supervision on national investment in Peru?
Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.
What are the laws and measures in Venezuela to confront cases of money laundering?
Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.
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