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How is the recovery of assets from money laundering promoted in Honduras?
In Honduras, measures are being implemented to encourage the recovery of assets from money laundering. This involves the identification, seizure and confiscation of property obtained through illicit activities. The recovered funds are allocated to development programs, assistance to victims and strengthening the institutions in charge of combating money laundering.
What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
What is the impact of coordination with other branches of government on regulatory compliance from the executive branch in El Salvador?
Coordination with the legislative and judicial branches, as well as with independent entities, ensures a comprehensive and coherent approach to the application and compliance of the laws.
Can I use my personal identity card in Panama as an identification document to apply for a job?
Yes, the personal identity card is one of the documents accepted as proof of identification to apply for a job in Panama, along with other documents required by the employer.
How is alimony established in Peru?
Alimony is established by an agreement between the parties in a divorce or by a court order. It will be calculated taking into account the needs of the spouse or children who receive it, as well as the payment capacity of the person obliged to pay the pension.
How is alimony established in cases of adult children in Colombia?
In cases of children of legal age, alimony can be established if they demonstrate that they are still financially dependent on their parents. The judge considered factors such as the financial capacity of the parents and the specific needs of the child to determine the child support amount.
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