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What are the laws that regulate extortion cases in Honduras?
Extortion in Honduras is regulated by the Penal Code and other laws related to crimes against property and citizen security. These laws establish sanctions for those who, through threats or coercion, force another person to deliver goods, money or carry out actions to their detriment, protecting the rights and safety of victims.
Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?
Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.
What is the procedure to request the division of assets in case of divorce in Panama?
The procedure to request the division of assets in the case of divorce in Panama involves filing a lawsuit before the family judge. Proof of the existence of common property must be provided and the equitable division of such property must be requested. The judge will evaluate the case and make a decision based on the principles of equity and justice.
What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
What is Ecuador's position in relation to the right of access to public information?
Ecuador recognizes and guarantees the right to access public information as a fundamental right. Mechanisms and procedures are established so that people can access public information, promoting transparency and accountability on the part of state institutions. There are specific laws and regulations that regulate access to public information in the country.
How are risks associated with product safety addressed in due diligence for investments in the electronics industry in Argentina?
In the electronics industry, due diligence should focus on risks associated with product safety. This involves reviewing quality standards, evaluating compliance with electrical safety regulations and guaranteeing transparency in the communication of risks associated with electronic products in the Argentine market. Additionally, it is essential to review the history of product recalls and the company's ability to implement product safety improvements.
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