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What are the laws that regulate cases of harassment in Honduras?
Harassment in Honduras is regulated by the Penal Code and other laws related to the protection of people's rights and safety. These laws establish sanctions for those who persistently harass or harass another person, creating an intimidating or disturbing environment, protecting the integrity and well-being of people.
Have terrorist financing cases been carried out in Panama that have international repercussions?
Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.
How should Colombian companies manage occupational health and safety according to local regulations?
Colombian companies must follow occupational health and safety regulations, implementing occupational risk prevention plans, providing adequate protective equipment and promoting a culture of safety. Additionally, they must conduct regular risk assessments and train employees in preventive measures.
How are cultural differences handled in drafting international sales contracts to Guatemala?
To manage cultural differences in drafting international sales contracts to Guatemala, it is essential to consider business practices, negotiation protocols and language used. Effective communication and respect for cultural differences are essential to the success of the transaction.
Can private companies establish personnel selection policies that are stricter than labor laws?
While private companies may have their own personnel selection policies, these cannot be stricter than current labor laws. Selection policies must comply with the principles and requirements established in the Labor Code and other labor regulations.
What are the security measures that exchange houses and remittance companies in the Dominican Republic must follow to prevent money laundering?
They must establish know-your-customer (KYC) policies, maintain adequate records, and report suspicious transactions to the UAF.
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