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What is the situation of freedom of expression in Honduras?
Despite constitutional protections for freedom of expression, Honduras has faced criticism for restrictions on press freedom and the persecution of independent journalists and media outlets. Journalists who investigate corruption, organized crime and human rights abuses often face intimidation, threats and even murder, which has led to a climate of self-censorship and fear among media outlets and journalists.
How is identity verified in the license application process for the operation of design and advertising agencies in Chile?
In the process of applying for licenses to operate design and advertising agencies in Chile, directors and owners must validate their identity by presenting valid identification documents and complying with regulations related to design and advertising. Identity validation and regulatory compliance are essential to ensure legality and ethics in the design and advertising industry.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
Can Ecuadorian citizens abroad renew their identity card?
Yes, Ecuadorian citizens abroad can renew their identity card at the Ecuadorian consulates. They must follow a process similar to that carried out in the country, presenting the necessary documents.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What is the responsibility of currency exchange entities within the framework of AML in El Salvador?
They must identify clients, record transactions, monitor unusual transactions and report suspicious activities to comply with established AML regulations.
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