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What laws regulate cases of leaks of confidential information in Honduras?
The leak of confidential information in Honduras is regulated by the Penal Code and other laws related to the protection of information and privacy. These laws establish sanctions for those who disclose or leak confidential information without authorization, protecting the confidentiality and security of data and intellectual property.
What are the laws and measures in Venezuela to combat tax evasion?
In Venezuela, tax evasion is considered a crime and is regulated by the Income Tax Law and other tax regulations. The laws establish the obligation of taxpayers to declare and pay the corresponding taxes. Likewise, sanctions and penalties are established for those who commit tax evasion. Tax authorities, such as the National Integrated Customs and Tax Administration Service (SENIAT), carry out audits and inspections to detect and pursue cases of tax evasion, with the aim of guaranteeing adequate tax collection and compliance with obligations. tributary.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
What is the role of regulatory entities in preventing money laundering in Panama?
Regulatory entities in Panama, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering. These entities supervise and regulate compliance with rules and regulations in the financial sector, conduct audits and risk assessments, and promote the adoption of best practices in the prevention and detection of money laundering.
What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Does judicial record in El Salvador affect obtaining a driver's license?
Yes, in El Salvador, judicial records can affect obtaining a driver's license. Traffic and transportation authorities may take an applicant's criminal history into account when evaluating his or her suitability for a driver's license. This is because certain crimes, such as driving under the influence of alcohol or drugs, can have road safety implications. It is important to meet the requirements established by the authorities to obtain a driver's license.
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