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What is the security situation in communities that have been displaced by development projects in Honduras?
Security in communities that have been displaced by development projects in Honduras faces challenges due to the loss of land, housing and livelihoods, as well as a lack of state protection and access to resources for their rehabilitation and relocation. These communities are vulnerable to poverty, marginalization and social exclusion, requiring compensation and reparation measures from the authorities and companies responsible for development projects.
Does the judicial record in Panama include information on convictions for financial crimes?
Yes, judicial records in Panama can include information on convictions for financial crimes, such as fraud, money laundering, or crimes related to the banking and financial sector. This is relevant in evaluating the integrity of people in the financial field.
What are the specific challenges that Guatemala faces in preventing and combating money laundering in the real estate sector?
Guatemala faces specific challenges in preventing and combating money laundering in the real estate sector. Some of these challenges include the lack of transparency in real estate transactions, the use of shell companies to hide the ownership of assets, and the difficulty of tracing and verifying the lawful origin of funds used in the acquisition of properties.
How is background checks addressed in artistic and cultural sectors in Costa Rica?
In the arts, background checks can be crucial to the reputation of artists and cultural professionals, helping to build a strong and trustworthy image in the industry.
Can Peruvian citizens obtain a DNI through online procedures?
Yes, RENIEC offers the possibility of carrying out certain procedures related to the DNI online, such as updating data and requesting appointments for renewal or replacement. However, the issuance of the DNI requires an in-person visit to a RENIEC office.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for digital advertising service contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from digital advertising service contracts are established in the Civil and Commercial Procedure Code and the digital advertising and contract laws. Digital advertising companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.
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