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What is the procedure to request adoption by a same-sex couple in Honduras?
In Honduras, adoption by same-sex couples is currently not permitted. Adoption is limited to legally married heterosexual couples.
What is the role of continuous monitoring in ethical risk management in Argentine companies?
Continuous monitoring plays a fundamental role in ethical risk management in Argentina by quickly identifying and addressing potential ethical violations. Compliance programs must include ethical monitoring systems that allow for the early detection of unethical behavior and the implementation of corrective measures.
What documents do I need to register a business in Costa Rica?
To register a business in Costa Rica, you will need to present documents such as the registration form, copy of your identity card, deed of incorporation of the company, among others, depending on the type of company you wish to register.
What is the role of civil society in overseeing the financial activities of PEPs?
Civil society can play an important role in reporting suspicious activities and promoting transparency and accountability of PEPs in Mexico.
What regulations exist for the disposal of obsolete electronic court records in Panama?
Regulations for the disposal of obsolete electronic court records in Panama typically include criteria to determine when a record is considered obsolete.
What are the legal implications of the crime of tax evasion in Mexico?
Tax evasion, which involves failing to comply with tax obligations to avoid paying legally owed taxes, is considered a crime in Mexico. Legal implications may include criminal and administrative sanctions, the payment of fines and the implementation of measures to prevent and punish tax evasion. Tax equity and the fair contribution of all citizens are promoted, and actions are implemented to prevent and address this crime.
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