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What is the "contagion effect" in the context of money laundering in Panama?
The "contagion effect" refers to the spread of money laundering and its negative effects through various economic and social areas of Panama. When money laundering is not adequately controlled, it can have a detrimental impact on sectors such as trade, tourism and investment, generating a chain of adverse consequences on the economy and society.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to political participation and decision-making services in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in access to political participation and decision-making services in Honduras. There are laws and policies that seek to guarantee their equal access to political processes and participation in decision-making, both at the local and national level. The adaptation of electoral processes is promoted, the training of people with disabilities in the exercise of their political rights and the promotion of their representation in government bodies. However, challenges still exist in terms of fully implementing these measures and ensuring effective and equitable political participation for people with disabilities.
What are the main laws and treaties that protect the rights of indigenous peoples in Mexico?
The main laws are the Political Constitution of the United Mexican States, the Federal Law on the Rights of Indigenous Peoples and Communities, ILO Convention 169 on Indigenous and Tribal Peoples, among other international instruments.
What happens if a food debtor refuses to pay child support in Costa Rica?
If a support debtor refuses to comply with child support in Costa Rica, the beneficiaries can initiate a legal process to enforce the obligation. This may include wage withholding, asset confiscation, fines, and other sanctions. In serious cases of default, the debtor may face more severe legal consequences.
Can I use my DUI as proof of identity when requesting internet service in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting internet service in El Salvador. Internet service providers may require it to verify your identity and establish the service contract.
How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?
The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.
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