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What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?
Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.
What are the legal and criminal consequences of corruption among Politically Exposed Persons in Colombia?
Corruption among Politically Exposed Persons in Colombia has serious legal and criminal consequences. Acts of corruption can be punished with prison sentences, fines and disqualification from holding public office. In addition, those responsible may face legal proceedings, where they are required to restitute the illicitly obtained funds. Colombian legislation has various laws and regulations that establish corruption crimes and the corresponding sanctions to prevent and combat this type of behavior.
What are the financing options for development projects in the supply chain management consulting services sector in the fashion sector in the Dominican Republic?
Development projects of the supply chain management consulting services sector in the fashion sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support the fashion industry and alliances with companies specialized in supply chain management consulting. These financings are intended for projects that promote supply chain optimization services, improvement of logistics and distribution, implementation of information technologies, and development of sustainable practices in the fashion supply chain.
What protections exist for the rights of LGBT+ people in Honduras?
LGBT+ people face challenges in protecting their rights in Honduras. Although there are no laws that specifically protect LGBT+ people against discrimination, there is progress in recognizing their gender identity and sexual orientation. However, cases of violence and discrimination have been reported, highlighting the need for greater protection and promotion of the rights of LGBT+ people in the country.
Are there any limitations on the number of work hours in a day in the Dominican Republic?
According to labor law in the Dominican Republic, the regular work day must not exceed eight hours a day and forty-four hours a week. Work hours exceeding this limit are considered overtime and must be paid at an additional rate
What is the prescription in the criminal legislation of Costa Rica?
The statute of limitations in Costa Rican criminal law refers to the period of time after which charges cannot be filed or penalties carried out for a crime. The statute of limitations varies depending on the severity of the crime and can range from a few years for misdemeanors to decades for serious crimes. The statute of limitations seeks to ensure that cases are resolved within a reasonable period of time and that defendants do not face charges indefinitely. However, there are exceptions for especially serious crimes, such as homicide, which may not prescribe.
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