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What is the procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit?
The procedure to request judicial authorization for the sale of assets of a minor in Honduras in case of investment for their benefit involves submitting a request to the family judge. Solid and substantial reasons must be provided to justify the sale of the assets and demonstrate that the proposed investment is in the best interest of the minor.
What are the rights of women in Argentina in relation to participation in the informal economy?
Women who work in the informal economy in Argentina have recognized rights. Their access to decent working conditions, fair remuneration and social protection is promoted. Policies are implemented to promote the formalization of employment in the informal economy and improve the working conditions of women in this sector.
What is the crime of inciting hatred in Chile and what is the penalty?
Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.
How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?
The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.
What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?
Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.
Can I obtain the judicial records of a person in Venezuela without their consent?
It is not possible to obtain the judicial records of a person in Venezuela without their consent, unless there is legal authorization or a court order that allows it. Access to this information is protected by privacy laws and can only be obtained through established legal procedures.
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