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What legal measures are applied in cases of domestic violence in Honduras?
Domestic violence in Honduras is regulated by the Law for the Prevention, Protection and Punishment of Domestic Violence and other laws related to the protection of the rights of victims of domestic violence. These laws establish sanctions for those who exercise physical, psychological or sexual violence within the family environment, promoting the protection and well-being of victims.
How should Colombian companies address regulatory compliance in data privacy management?
Data privacy management in Colombia implies compliance with Statutory Law 1581 of 2012 and its regulatory decree. Companies must implement security measures, obtain informed consent for data collection, and ensure confidentiality. The appointment of a data protection officer and the effective response to rights requests from data subjects are essential components of data privacy compliance.
How is the risk level of a Politically Exposed Person defined in Mexico?
Mexico The level of risk of a Politically Exposed Person in Mexico is determined by various factors, such as the political position or position held, the nature of the activities carried out, and the previous reputation for integrity and transparency. Risk levels range from low to high, and this helps financial institutions apply proportionate due diligence measures.
What legislation exists to combat the crime of merchandise smuggling in Guatemala?
In Guatemala, the crime of merchandise smuggling is regulated in the Customs Code and the Tax Update Law. These laws establish sanctions for those who import or export goods without complying with customs requirements, evading the payment of tariffs, taxes or customs controls. The legislation seeks to prevent and punish smuggling, protecting fiscal interests and the legality of international trade.
What is the procedure to request a housing subsidy in Peru?
To apply for a housing subsidy in Peru, you must meet the requirements of the "My Housing" program or other government or private entities that grant subsidies. You will need to apply and provide documentation of your income and family situation. Subsidies vary by program and entity.
What are the financing options available for sustainable public transportation infrastructure development projects in Costa Rica?
Sustainable public transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific for sustainable mobility projects, government investment programs in public transportation, and alliances with financial institutions and specialized companies. in sustainable transportation infrastructure. Additionally, funding opportunities can be sought through international development funds and public-private collaborations for sustainable public transportation projects.
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