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What is the situation of internal migration in Honduras?
Honduras experiences a significant flow of internal migration, especially from rural to urban areas, in search of better economic opportunities and access to basic services. This can place additional pressures on cities' infrastructure and resources.
What are the legal implications of the crime of bank fraud in Mexico?
Bank fraud, which involves the fraudulent use of electronic means or manipulation of information to obtain illicit economic benefits in the financial field, is considered a crime in Mexico. Penalties for bank fraud can include criminal sanctions, fines and the obligation to repair damages caused. Security and confidence in the financial system are promoted and measures to prevent and prosecute banking fraud are implemented.
What is the function of the National Human Rights Commission in Mexico?
The National Human Rights Commission (CNDH) is the autonomous body in charge of protecting, promoting and defending human rights in Mexico, by receiving complaints, investigating violations and recommending reparation measures.
What is the procedure to obtain a certificate of not having been sanctioned for tax violations in Peru?
The procedure to obtain a certificate of not having been sanctioned for tax violations in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the
How is the criminal liability of legal entities established in the Ecuadorian judicial system?
The criminal liability of legal entities in Ecuador is established through the Organic Law for the Prevention, Detection and Eradication of the Crime of Money Laundering and the Financing of Crimes. This law establishes specific sanctions and measures for legal entities involved in criminal activities.
What measures are taken to guarantee the protection of the rights of migrant workers in cases of human trafficking in Mexico?
Special safeguards and procedures are established to protect the rights of migrant workers who are victims of trafficking in Mexico, ensuring their access to justice and protection against labor exploitation and modern slavery.
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