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What are the specific challenges that Honduras faces in preventing money laundering in the informal sector?
The informal sector presents particular challenges in preventing money laundering in Honduras. The lack of regulation and supervision makes it difficult to detect and prevent illegal activities. A special focus is required to raise awareness and train informal sector actors on the risks of money laundering and promote the adoption of compliance measures and reporting of suspicious activities.
What are the legal consequences of the crime of dating violence in Ecuador?
Dating violence is considered a crime in Ecuador and can lead to financial sanctions, disciplinary actions and protection measures for victims. In addition, prevention and support for people affected by dating violence is promoted. This regulation seeks to eradicate violence in emotional relationships and guarantee the respect and dignity of people.
How can I request a permit to set up a private security services company in Mexico?
The procedures to request a permit to set up a private security services company in Mexico vary according to the Ministry of Security and Citizen Protection (SSPC) and the specific regulations of the sector. You must go to the SSPC private security area and follow the established procedures. You must submit an application, provide the required documentation, such as an operation plan, personnel permits, and meet the requirements established by the SSPC.
What are the requirements to request an operating license for a food service establishment in Guatemala?
The requirements to apply for an operating license for a food service establishment in Guatemala may vary depending on the type of establishment, such as restaurants, cafeterias or diners, and the corresponding regulations. In general, it is required to submit an application, comply with hygiene and food safety requirements, obtain health permits, have trained personnel, pay the required fees and obtain approval from the General Directorate of Health Regulation, Surveillance and Control. .
What are the legal consequences of hoarding and speculation in Ecuador?
Hoarding and speculation are crimes in Ecuador and can carry prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to prevent abusive practices that distort the market and affect consumers.
What is the employment contract in the energy and natural resources sector in Mexican commercial law?
The employment contract in the energy and natural resources sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, transformation, distribution and marketing of energy resources such as oil, gas. natural, electrical energy, as well as minerals and other natural resources, under the direction of an employer, in exchange for remuneration.
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