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What are the specific challenges that Honduras faces in preventing money laundering in the informal sector?
The informal sector presents particular challenges in preventing money laundering in Honduras. The lack of regulation and supervision makes it difficult to detect and prevent illegal activities. A special focus is required to raise awareness and train informal sector actors on the risks of money laundering and promote the adoption of compliance measures and reporting of suspicious activities.
What does the Family Code of El Salvador establish about maintenance obligations?
The Family Code establishes the responsibility of parents to provide food for their children and, in some cases, other family members who need it.
What is the role of the real estate sector in preventing money laundering in El Salvador?
The sector must carry out controls to identify the origin of funds in real estate transactions and report any suspicious activity.
How are situations in which the maintenance debtor has temporary financial difficulties addressed in Guatemala?
In cases of temporary financial difficulties of the maintenance debtor in Guatemala, temporary modification of support obligations can be sought. Courts can adjust fees during the period of hardship, allowing the debtor to meet their obligations without creating a long-term impact.
How are the risks associated with illegal mining and mineral exploitation addressed in the prevention of money laundering in Mexico?
Mexico addresses the risks associated with illegal mining and mineral exploitation through regulations and supervision in this industry. The aim is to prevent the entry of illicit funds into the mineral supply chain.
What is the legal framework that regulates the legal representation of minors in cases of domestic violence in El Salvador?
In El Salvador, there is a legal framework that guarantees the legal representation of minors during cases of domestic violence, ensuring their protection and specialized legal assistance.
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