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What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What is the employment contract in the artificial intelligence sector in Mexican commercial law
The employment contract in the artificial intelligence sector in Mexican commercial law is one in which a person provides services in activities related to the development, implementation, research or application of artificial intelligence technologies, such as expert systems, machine learning, natural language processing, among others, under the direction of an employer, in exchange for remuneration.
What is the National Water and Sanitation Program in Peru?
The National Water and Sanitation Program aims to improve and expand access to drinking water and sanitation services in Peru. Through infrastructure projects, water resource management, health education and capacity building, we seek to guarantee access to quality drinking water and improve hygiene and sanitation conditions in the communities.
What are the rights of non-biological parents in adoptive families in Mexico?
Adoptive parents in Mexico have the same legal rights and responsibilities as biological parents. This includes the custody, care and education of adopted children, as well as the duty to provide support and love.
What are the laws that regulate cases of damage to cultural heritage in Honduras?
Damage to cultural heritage in Honduras is regulated by the Penal Code and other laws related to the protection and preservation of cultural heritage. These laws establish sanctions for those who cause damage or destruction to cultural, archaeological or historical assets, guaranteeing the conservation and appreciation of the country's cultural heritage.
What information is not included in a criminal record report in Peru?
criminal history report in Peru does not include information about sealed or expunged court records. Additionally, certain information related to crimes committed by minors is generally not included in a criminal history report. The purpose of not including this information is to protect privacy and ensure that individuals have the opportunity to rehabilitate and reintegrate into society.
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