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What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
What are the laws and penalties associated with negligence in Panama?
Negligence is a crime in Panama and may be subject to civil and criminal legal action. Penalties for negligence can include fines, financial penalties and, in serious cases, imprisonment, depending on the consequences and damage caused.
What is the legal framework to protect the rights of domestic workers in Peru?
In Peru, specific rules and laws have been established to protect the rights of domestic workers. These workers have the right to fair and equitable working conditions, decent wages, weekly rest, paid vacations, social security and protection against discrimination and workplace abuse. In addition, the formalization of domestic work contracts is promoted and mechanisms are established to guarantee compliance with these rights. It seeks to improve working conditions and promote the recognition and appreciation of domestic work.
What are the consequences of not carrying the DPI in Guatemala?
Not carrying the DPI in Guatemala can make it difficult to carry out various transactions and procedures, such as banking operations, government procedures and participation in electoral processes. Although it is not illegal not to carry it, having it makes identification easier and avoids inconveniences.
What is the definition of conspiracy in Brazil?
Brazil Conspiracy in Brazil refers to the planning and organization of illegal actions by two or more people with the purpose of committing crimes. Brazilian legislation considers conspiracy a crime and establishes sanctions for those who participate in conspiratorial activities. Penalties may include imprisonment and fines, depending on the severity of the conspired crime.
What tourist attractions are popular in Brazil?
Brazil has a variety of tourist attractions, ranging from the famous Copacabana and Ipanema beaches in Rio de Janeiro, to Iguazu Falls on the border with Argentina and the colonial cities of Salvador and Ouro Preto.
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