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What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What are the specific regulations for lease agreements for furnished residential properties in the Dominican Republic?
Specific regulations for leases of furnished residential properties in the Dominican Republic may address issues related to the furnishings and inventory of the property. Leases for furnished properties typically include a detailed inventory of the furniture and fixtures provided with the property. This helps avoid disputes over the condition of the furniture at the end of the contract. They can also address issues such as the tenant's responsibility for the care of the furniture and the conditions of use. It is important that the tenant review the inventory and conditions of use in the contract before signing and make sure they agree with them
What are the criteria used by Peruvian authorities to sanction contractors?
Peruvian authorities use various criteria to sanction contractors, including [details of criteria, such as corruption, fraud, breach of contract]. The severity of the penalty depends on the nature and frequency of the violations committed.
What mechanisms exist for asset recovery in corruption cases related to PEP in Peru?
Peru has legal mechanisms and international agreements that allow the recovery of assets in corruption cases related to PEP. This involves the repatriation of stolen assets and their return to the country.
What are the financing options for development projects in the mining sector in the Dominican Republic?
Mining sector development projects in the Dominican Republic can access financing through private investors, international mining companies, government programs, and public-private partnerships. These financings are intended for mineral exploration and extraction projects, development of mining infrastructure, and compliance with environmental and social requirements.
How is the right to education protected in Peru?
In Peru, the right to education is protected through specific laws and policies. Universal access to quality, inclusive and equitable education is guaranteed. Basic education is made mandatory and access to higher education is promoted. It seeks to eliminate the barriers that prevent access and permanence in the educational system, especially for groups in vulnerable situations. Quality teacher training, the improvement of educational infrastructure and community participation in the management of educational centers are promoted. It seeks to promote comprehensive education, which develops all dimensions of the person.
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