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What is the situation of transparency and accountability in Honduras?
Transparency and accountability in Honduras face challenges due to corruption, opacity, and lack of access to public information. The lack of solid institutions and effective control and supervision mechanisms makes it difficult to control public resources and combat corruption in the country.
What is the name of your latest photographic or audiovisual project in Ecuador?
My last photographic or audiovisual project was called [Project Name] and was active from [Start Date] to [End Date].
What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
What is the procedure to apply for a resident visa for scientific and technological workers in Colombia?
The resident visa for scientific and technological workers in Colombia is requested at the Ministry of Foreign Affairs. You must present documents that support your scientific or technological work, certificates of experience, and meet the specific requirements of the visa.
What is the action for rectification of minutes in Mexican civil law?
The record rectification action is the legal procedure to correct errors or omissions in civil status records, such as birth, marriage or death certificates.
What are the requirements to open a bank account in Mexico?
To open a bank account in Mexico, it is generally required to present a valid official identification, proof of address and a personal reference. Additionally, an interview may be conducted and biometric data collected to validate the applicant's identity. Each bank may have its own specific requirements.
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