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What legal measures are applied in cases of exposure of minors to dangers in Honduras?
The exposure of minors to dangers in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the responsibility to protect minors from dangers and situations that may put their safety or well-being at risk, and establish measures to prevent and punish the exposure of minors to dangers.
How is the responsibility and accountability of Politically Exposed Persons promoted in Costa Rica?
Responsibility and accountability of Politically Exposed Persons in Costa Rica are promoted through different mechanisms. This includes the obligation to present declarations of assets and assets, the disclosure of financial reports and campaign expenses, the supervision and audit of public resources used, and the implementation of control and supervision processes by independent institutions. Likewise, citizen and civil society participation is encouraged in monitoring and demanding accountability from the PEPs.
What is the deadline for filing a claim for recognition of a stable union in Brazil?
In Brazil, there is no specific deadline for filing a claim for recognition of a stable union. However, it is recommended that the lawsuit be filed as soon as possible after the requirements for recognition of the stable union are met, in order to avoid possible complications or disputes in the future.
What are the specific cybersecurity protocols and measures that should be evaluated during due diligence to ensure data protection in Bolivia?
Protocols include security infrastructure analysis, access policies, and incident response measures. Performing vulnerability tests, reviewing information security policies, and ensuring compliance with local regulations are essential steps to evaluate and improve cybersecurity during due diligence in Bolivia.
What is definitive custody in Costa Rica?
Permanent custody in Costa Rica is a measure of permanent protection and care that is granted to a person or family when it is considered that the minor cannot be returned to his or her family of origin. Definitive custody grants parental rights and responsibilities to the guardian, who assumes the upbringing and care of the minor.
What measures have been taken in Mexico to prevent money laundering in the gaming and betting institutions sector?
Mexico In Mexico, measures have been implemented to prevent money laundering in the gaming and betting institutions sector. These measures include identifying and verifying the identity of players, monitoring financial transactions, implementing robust internal controls, and reporting suspicious transactions to the FIU. Additionally, staff training is promoted to recognize and prevent illegal activities.
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