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What are the laws that regulate cases of gender violence in Honduras?
Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence and other laws related to the protection of women's rights and the prevention of gender violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence against women, promoting equality, protection and the eradication of gender violence.
What is the importance of corporate social responsibility (CSR) in compliance programs in Argentina?
Corporate social responsibility (CSR) is of utmost importance in compliance programs in Argentina by highlighting the company's commitment to ethical and sustainable practices. CSR involves positive contribution to the community, protection of the environment and adherence to ethical standards beyond legal requirements.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is the structure of the Judicial Power in Chile?
The Judicial Branch of Chile is made up of the Supreme Court, the Courts of Appeals, the Courts of First Instance and other specialized courts.
How can I enroll my child in the Colombian educational system?
Enrollment in the Colombian educational system is generally done at local educational institutions. You will need documents such as birth registration, medical and vaccination certificates.
What is the relationship between money laundering and human trafficking for sexual exploitation in Mexico, and what measures are taken to prevent this connection?
Money laundering and human trafficking for sexual exploitation may be related, since illicit funds can be used to finance this criminal activity. Mexico implements regulations and supervision to prevent this connection and protect victims.
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