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What is the security situation like in the tourist areas of Honduras?
The security situation in tourist areas of Honduras faces challenges due to the presence of common crime, robberies and scams targeting tourists, as well as the influence of organized crime in some areas. Authorities often implement additional security measures to protect visitors and promote safe tourism in the country.
How is the situation handled in which a financial entity in Panama discovers that it is carrying out transactions with an entity related to Politically Exposed Persons (PEP)?
If a financial institution in Panama discovers that it is transacting with an entity related to Politically Exposed Persons (PEP), it must take immediate steps to apply enhanced due diligence measures. This may include a more detailed review of transactions, updating the risk assessment, and, in extreme cases, considering ending the business relationship if the risks are significant. Notification of appropriate authorities and cooperation in additional investigations are also common practices in such situations.
What is the visitation regime in Costa Rica?
The visitation regime in Costa Rica establishes the right of a non-custodial parent to spend time with their children. It can be agreed upon between the parents voluntarily or determined by a judge, and specifies the times, days and conditions under which visits will take place.
How are maintenance and repair conditions regulated in a contract for the sale of industrial machinery in Argentina?
In contracts for the sale of industrial machinery in Argentina, the maintenance and repair conditions must be clearly defined. This may include agreements on who will be responsible for performing maintenance, timelines for repairs, and the availability of replacement parts.
What are the legal consequences of the crime of arms trafficking in El Salvador?
Arms trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the illegal import, export, sale or distribution of firearms, which seeks to prevent and punish to combat armed violence and guarantee public safety.
What is the deadline for civil birth registration in Brazil?
The deadline for civil birth registration in Brazil is up to 15 days after the birth of the child. However, in exceptional or justified cases, this period may be extended by the Civil Registry officer up to a maximum of 45 days, provided that a substantiated request is submitted by the parents or guardians of the child.
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