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What are the legal consequences of the leak of confidential information in Ecuador?
The leak of confidential information is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the confidentiality of information and prevent its unauthorized disclosure.
What are the penalties for committing the crime of money laundering in Mexico?
Mexico In Mexico, the penalties for committing the crime of money laundering vary depending on the severity and circumstances of the case. Sanctions may include prison sentences, fines, and confiscation of property related to the crime. Additionally, individuals involved in money laundering may face additional charges for the underlying crimes.
What is the deadline to request restitution of visits in case of non-compliance in Panama?
In Panama, the deadline to request restitution of visits in case of non-compliance is six months from the date on which the non-compliance occurred. After that period, it may be more difficult to obtain an order to restore visitation, but the situation can be presented to the family judge to seek an appropriate solution.
What would be the impact of an embargo on cooperation in the field of sports and participation in international competitions in Honduras?
An embargo would have an impact on cooperation in the field of sports and participation in international competitions in Honduras. Travel restrictions and limitations on participation in international sporting events would affect the country's representation in competitions and collaboration with other countries in sports development. This would reduce opportunities for Honduran athletes, the development of sports at the national level and the promotion of the country in the international sports arena.
What is Paraguay's approach to AML regulation for microfinance institutions?
Microfinance institutions in Paraguay must also comply with AML regulations to prevent illegal activities. The focus is on ensuring that these institutions perform adequate due diligence in identifying and monitoring their clients.
What is being done to promote investment and economic development in Honduras?
Honduras has implemented policies and programs to encourage investment and economic development in the country. Tax incentives and investment support programs have been created, public-private alliances have been promoted, and efforts have been made to improve infrastructure and trade facilitation to attract investment and promote economic growth.
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