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Can I use my Passport as an identification document to carry out immigration procedures in Honduras?
Yes, the Passport is the main identification document used to carry out immigration procedures in Honduras, such as entry, exit and transit through the country. It is also required to apply for visas and residence permits.
What contribution does the Institute for Access to Public Information make in the disclosure of judicial files related to transparency and accountability?
The Institute may intervene to guarantee the disclosure of information contained in judicial files when it is related to the transparency and accountability of the State.
How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?
Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.
Can an embargo affect assets that are being financed through an operating leasing contract in Argentina?
Assets financed under an operating lease may be subject to seizure, and the process involves notifying the lessor and evaluating the lessee's rights to the assets.
How do disciplinary backgrounds influence the participation of Colombian companies in gender equality and diversity initiatives?
Disciplinary background can be considered in gender equality and diversity initiatives. Companies committed to workplace inclusion carefully evaluate the ethics and conduct of their employees.
What measures are taken to prevent identity theft in Paraguay in situations of government procedures?
To prevent identity theft in situations of government procedures in Paraguay, security measures are implemented, such as document verification, taking photographs and confirming the applicant's identity through security questions.
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