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What is the role of civil society in the protection of fundamental rights in Honduras?
Civil society in Honduras plays a crucial role in the protection of fundamental rights. Non-governmental organizations, activists and human rights defenders play an important role in promoting, monitoring and reporting human rights violations. Through their work, they contribute to raising awareness, promoting legislative changes and strengthening the protection of fundamental rights.
How can I request a VAT refund in Colombia?
To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.
Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?
Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.
What is the impact of the COVID-19 pandemic on money laundering prevention measures in Guatemala?
The COVID-19 pandemic has impacted money laundering prevention measures in Guatemala by changing economic and financial dynamics. Entities have had to adapt to new trends and challenges, such as the increase in digital transactions, to maintain effective money laundering prevention programs.
How is the crime of animal abuse punished in Ecuador?
Animal abuse is criminalized in Ecuador, with measures that seek to protect animals and guarantee their well-being, establishing sanctions for those who commit acts of cruelty.
How can the authenticity of an identity card be verified in the case of a major transaction in the Dominican Republic?
To verify the authenticity of an identity card in the case of a major transaction in the Dominican Republic, one of the validation tools provided by the Central Electoral Board (JCE) can be used. These tools allow you to verify the ID and confirm if it is authentic. Additionally, it is advisable to compare the information on the ID with the person presenting it to ensure that it matches.
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