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What are the laws and measures in Venezuela to confront cases of human trafficking?
Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.
What is meant by "politically exposed client" (PEP) in the context of due diligence in Guatemala?
A politically exposed client (PEP) is a person who holds or has held an important political office or government position in Guatemala or abroad. Due diligence in relation to PEPs involves additional scrutiny due to potential risks of corruption or undue influence.
What is the impact of regulatory compliance on international supply chain management for Guatemalan companies?
Regulatory compliance impacts international supply chain management by requiring Guatemalan companies to adhere to specific regulations in the countries with which they trade. This includes customs aspects, import/export requirements and international standards to ensure smooth trade.
What are the validity requirements of a civil contract in Mexico?
The requirements are consent of the parties, lawful object, lawful cause and, in some cases, the form established by law.
Does a judicial record in Mexico affect the possibility of obtaining a visa or residence in another country?
Judicial records in Mexico can have an impact on the visa or residency application process in other countries. Each country has its own immigration requirements and policies, and a criminal history in Mexico can influence the decision to grant or deny visa or residency.
What is the Honduran government's policy regarding the promotion of foreign investment and the opening of international markets?
The Honduran government's policy is to promote foreign investment and the opening of international markets. Incentives have been created to attract foreign investments, free trade agreements have been promoted with other countries, efforts have been made to strengthen the country's competitiveness, and programs to support exports and the internationalization of Honduran companies have been implemented.
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