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What are the laws that regulate cases of hate crimes in Honduras?
Hate crimes in Honduras are regulated by the Penal Code and other laws related to discrimination, incitement to violence and the protection of human rights. These laws establish sanctions for those who commit crimes motivated by prejudice or discrimination towards a person or group due to race, religion, ethnicity, sexual orientation or other aspects protected by law.
What measures are taken to prevent the unauthorized disclosure of information about clients identified as PEP in El Salvador?
Confidentiality policies, restricted access to information and cybersecurity systems are established to protect the confidential information of PEP clients.
What is the deadline to request the termination of the compensatory pension in Panama?
In Panama, there is no specific deadline to request the termination of the compensatory pension. However, the compensatory pension may be reviewed and modified if there are significant changes in the circumstances of the parties involved.
How is the supervision of PEP addressed in the field of justice and the judicial system in Argentina?
The supervision of PEP in the field of justice and the judicial system in Argentina is addressed through the implementation of measures that guarantee independence and transparency. Judge selection processes based on merit and impartiality are established. Proactive disclosure of potential PEP relationships by members of the judicial system is essential to maintaining integrity. In addition, the participation of civil society in the supervision of the administration of justice is promoted and sanctions are established if undue influence is detected. The constant review of procedures and the rigorous application of ethical measures contribute to guaranteeing integrity in the judicial system.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?
If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.
How can private companies promote transparency in their tax practices and communication with stakeholders in Paraguay?
Private companies can encourage transparency in their tax practices by proactively disclosing relevant information. This involves clearly communicating tax policies, tax structure and contributions to society. By maintaining open communication with stakeholders, companies promote trust and demonstrate their commitment to fiscal responsibility in the Paraguayan context.
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