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What laws regulate cases of statutory rape in Honduras?
Rape in Honduras is regulated by the Penal Code. This law establishes that having sexual relations with a person over 15 years of age and under 18 years of age, without consent or taking advantage of their immaturity or inexperience, constitutes the crime of statutory rape. Sanctions are established for those who commit this crime, with the aim of protecting minors and preventing sexual abuse.
What are the options for Ecuadorian citizens who wish to obtain the Green Card through the Regional Investment Visa program (EB-5)?
Ecuadorian citizens who wish to obtain a Green Card through the EB-5 program can invest in projects that qualify for job creation in a designated region. They must meet the established investment requirements and submit the petition to USCIS.
What is the role of verification and compliance companies in Mexico in relation to risk list verification?
Verification and compliance companies play an essential role in risk list verification in Mexico by providing technological solutions and specialized services. They help companies perform effective identity verifications by comparing customer information with sanction lists. They also offer training and consulting to ensure compliance with anti-money laundering and terrorist financing regulations.
How is the effectiveness of public education programs on PEP regulations evaluated in Ecuador?
The effectiveness of public education programs on PEP regulations in Ecuador is evaluated through key indicators and feedback. Surveys are conducted to measure the public's understanding of regulations, participation in whistleblowing initiatives, and general perception of the effectiveness of educational programs. The continuous adaptation of programs according to the results and the evolution of the needs of the population ensure that public education is impactful and relevant.
What are the main stock exchanges in Colombia?
In Colombia, the main stock exchanges are the Colombian Stock Exchange (BVC) and the Medellín Stock Exchange (BVC-Medellín). These exchanges are important securities trading centers, where transactions in stocks, bonds and other financial instruments take place. The BVC is the largest exchange and represents the national level.
What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
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