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What is the situation of the rights of people with disabilities in access to justice in Honduras?
People with disabilities have protected rights in access to justice in Honduras. There are measures that seek to guarantee equal access, the adaptation of procedures and environments, the provision of support and assistance, and the training of legal professionals on disability issues. However, there are still challenges in terms of fully implementing these measures and ensuring effective access to justice for people with disabilities.
What is the tax treatment for investments in startups in Brazil?
Brazil Investments in startups in Brazil can receive favorable tax treatment through programs such as "Inovar-Auto" and the "Program to Support Innovation in Companies." These programs offer tax incentives, tax relief, and financing to stimulate investment in startups and foster innovation.
How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
What is the procedure for obtaining a custody order in cases of children of divorced parents in the Dominican Republic?
In cases of children of divorced parents in the Dominican Republic, the procedure for obtaining a custody order generally involves filing an application with a family court. Divorced parents can agree to custody voluntarily and submit the agreement to the court for approval. If there is no agreement, the court will evaluate the evidence and make a decision based on the best interests of the minor. The court may also consider factors such as the parents' ability to provide a safe and stable environment for the child.
Are limitations established for Politically Exposed Persons in Panama to obtain employment in the private sector after their public mandate?
There are no specific limitations established for PEPs in Panama to obtain employment in the private sector after their public mandate. However, they must comply with labor regulations and private sector regulations, just like any other individual.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
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