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What are the fundamental rights recognized in Honduras?
Honduras recognizes a series of fundamental rights in its Constitution. These include the right to life, liberty, equality, human dignity, freedom of expression, freedom of association, freedom of religion, the right to a fair trial, among others.
What happens if the food debtor resides abroad in Argentina?
If the maintenance debtor resides abroad but has maintenance obligations in Argentina, the court may apply measures to ensure compliance. This includes requesting recognition and enforcement of the court decision in the country of residence of the debtor. International agreements, such as bilateral treaties, can also be used to ensure that maintenance obligations are met even when the debtor is outside Argentine territory.
What are the specific prevention measures for the gambling and casino sector in Paraguay in relation to money laundering?
In the gambling and casino sector in Paraguay, specific measures to prevent money laundering are implemented. Regulations require the identification and verification of the identity of customers who participate in gambling activities. Casino operators are subject to suspicious transaction reporting obligations and must implement internal controls to prevent money laundering. These seek to mitigate the risks associated with the use of the gambling sector for money laundering, guaranteeing transparency and integrity in these activities.
How do immigration detention laws in the United States influence Panamanians who are detained for alleged violations of immigration laws?
Immigration detention laws in the United States may influence Panamanians who are detained for alleged violations of immigration laws. Detention can occur during border control processes, inspections at ports of entry or inside the country. Panamanians facing immigration detention should understand their rights, including the right to legal counsel, and be aware of the procedures established by United States immigration authorities.
Can appeals for review be filed against sanctions against contractors?
Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.
What fiscal relief measures were implemented in response to the pandemic in Chile?
In response to the pandemic, Chile implemented fiscal relief, such as postponement of tax payments, reduction of interest rates, and postponement of some tax obligation measures. These measures were implemented to support affected businesses and taxpayers.
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