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What legal measures apply in cases of sexual assault in Honduras?
Sexual assault in Honduras is regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit acts of rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.
Can I request my judicial records online in Mexico?
Some states in Mexico allow the request of judicial records online through the electronic portals of the state judicial powers. However, the process and online availability may vary by jurisdiction. It is important to check the website of the relevant judiciary for up-to-date information on online application.
How are factoring operations handled fiscally in Argentina?
Factoring operations are subject to Income Tax. Both the transferor and the factor must comply with their tax obligations and properly declare these transactions.
How is ethical training addressed from the beginning of employment in Argentine companies?
Ethics training from the beginning of employment involves including ethics modules in induction programs. The company's ethical values are highlighted, compliance policies are explained, and practical scenarios are provided to ensure that new employees understand the importance of ethics in the organization.
What is money laundering in Chile?
Money laundering in Chile is a process through which it seeks to give the appearance of legality to funds or assets that come from illegal activities, such as drug trafficking or corruption. This process involves hiding, transforming and reintegrating those assets into the legal economy. Chile considers money laundering a serious crime and is committed to preventing and punishing it.
What is the protection of the rights of people in situations of discrimination due to sexual orientation or gender identity in Brazil?
People who are discriminated against due to sexual orientation or gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination, legal recognition of gender identity and access to appropriate health and well-being services.
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