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What is the procedure to obtain a tourist visa to visit Honduras?
Citizens of certain countries can obtain a tourist visa upon arrival at the airport or port of entry in Honduras. However, it is recommended to check if your country of origin is included in this list. Otherwise, you must apply for a visa at the nearest Honduran embassy or consulate before traveling.
What preventive measures should financial institutions adopt to avoid involvement with PEP clients in illicit financial activities in El Salvador?
Measures include rigorous internal controls, exhaustive transaction analysis, and constant monitoring to detect and report suspicious activity.
What is the procedure to obtain an identity card for an Ecuadorian citizen who has lost his document abroad and has returned to the country?
The procedure to obtain the identity card for an Ecuadorian citizen who has lost his document abroad and has returned to the country involves following the procedures established by the Civil Registry. You must submit the corresponding complaint, documents that support the loss of the document and meet the requirements to obtain a duplicate of the identity card.
What measures does the State take to ensure the accuracy of information in background checks in El Salvador?
Data validation and updating mechanisms are established, as well as regulations to maintain the accuracy and reliability of the information.
How are emerging threats, such as the use of cryptocurrencies in terrorist financing, addressed in Paraguayan law?
Paraguay addresses emerging threats, such as the use of cryptocurrencies in terrorist financing, by updating legislation and implementing specific regulations to prevent the misuse of these technologies in illicit activities.
What is the Honduran government's policy regarding the promotion of sustainable tourism development in protected areas and natural reserves?
The Honduran government's policy is to promote sustainable tourism development in protected areas and natural reserves. Regulations and regulations have been established to guarantee the preservation and conservation of natural ecosystems, environmental education and responsible tourism have been promoted, tourism infrastructure has been strengthened in these areas, work has been done on the diversification of the tourist offer and has sought the participation of local communities in the development and management of tourism.
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