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What are the laws that regulate cases of concealment in Honduras?
Concealment in Honduras is regulated by the Penal Code. This law establishes sanctions for those who hide, assist or cover up a person who has committed a crime, with the aim of hindering the investigation or prosecution of said crime.
Can the tenant make changes to the property to adapt it to specific needs in Peru?
Changes to the property to adapt it to the specific needs of the tenant generally require the consent of the landlord in Peru. The contract should address this issue, specifying the process for obtaining approval and establishing financial responsibilities.
How are risks related to the use of new technologies, such as artificial intelligence and machine learning, addressed in the prevention of money laundering in Peru?
Peru addresses the risks related to the use of new technologies by constantly updating regulations and supervising the implementation of artificial intelligence and machine learning in the prevention of money laundering. Transparency and ethics are promoted in the development and use of these technologies to ensure that they are effective tools and do not represent additional risks.
What is the process of seizure of shares and interests in companies in Chile?
The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.
How is the inclusion of local companies in public procurement in Paraguay promoted?
Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.
What is the crime of dissemination of child pornography in Mexican criminal law?
The crime of dissemination of child pornography in Mexican criminal law refers to the production, distribution, exhibition or possession of pornographic material involving minors, and is punishable by penalties ranging from long prison sentences to life imprisonment. depending on the degree of participation and the circumstances of the case.
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