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What is the situation of the fight against drug trafficking in Honduras?
The fight against drug trafficking in Honduras faces challenges due to corruption, violence and the infiltration of criminal organizations in state institutions. Despite efforts to combat drug trafficking, the country continues to be used as a transit route for the transportation of drugs to the United States and other international markets.
What obligations do professionals in Ecuador have in the prevention of money laundering?
Professionals in Ecuador, such as lawyers, accountants and auditors, have the obligation to comply with due diligence measures, know their clients and report any suspicious activity they may identify in the exercise of their profession. This is part of their ethical and legal duty to prevent money laundering.
What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?
The Central Reserve Bank of El Salvador plays a crucial role in supervising and regulating financial transactions to prevent the financing of terrorism. Participate in the implementation of policies and measures that strengthen the integrity of the financial system, guaranteeing that institutions comply with established regulations to prevent possible associated risks.
What is the role of the Labor Defense Attorney in Mexico in cases of labor lawsuits?
The Labor Defense Attorney's Office (PRODETA) in Mexico provides advice and assistance to employees and employers to resolve labor disputes out of court. They can mediate between the parties, offer legal guidance and provide support in bringing employment claims if necessary.
What is the role of the State in the regulation of assisted reproduction and surrogacy in Panama?
The State can have a regulatory role in assisted reproduction and surrogacy, establishing regulations to guarantee the protection of all those involved and the fulfillment of rights in Panama.
What is domestic violence and how is it combated in Brazil?
Domestic violence in Brazil refers to any type of physical, psychological, sexual or patrimonial violence exercised by one family member against another, including spouses, children, parents and other relatives. It is fought through public policies of prevention, care and protection of victims, as well as by promoting reporting, social awareness and sanctioning aggressors.
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