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What is the situation of domestic violence in Honduran homes during economic crises?
The situation of domestic violence in Honduran homes during economic crises tends to worsen due to financial stress, job loss, and economic instability that generate tensions and conflicts in family relationships. Women and children are especially vulnerable to physical, emotional and sexual violence in this context.
What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
How are child support sentences enforced in the Dominican Republic?
Alimony sentences in the Dominican Republic are executed through judicial authority. Judges can order wage withholding, seizure of property or bank accounts, or impose other measures to ensure compliance with alimony. Effective enforcement depends on the cooperation of authorities and following proper legal procedures
What is the penalty for the crime of express kidnapping in Ecuador?
Express kidnapping in Ecuador can result in significant prison sentences, especially if there is violence or threats.
What is the approach to due diligence in business relationships with foreign suppliers in Guatemala?
Business relationships with foreign suppliers require due diligence that includes background checks and transparency in transactions.
How is the relationship between money laundering and terrorist financing addressed in Argentina?
The relationship between money laundering and terrorist financing is addressed in Argentina through integrated approaches that involve security forces, intelligence agencies and financial authorities. Controls in the financial system are strengthened to prevent the flow of funds towards terrorist activities, and international cooperation is promoted to exchange information on possible threats. Legislation is constantly updated to address evolving tactics used by criminals in this context.
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