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What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?
To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.
What is the process of renewing an identity card in the Dominican Republic?
Renewing an identity card in the Dominican Republic is done before the document expires. The process involves submitting a renewal application, providing a new photo, paying the appropriate fee, and undergoing the fingerprinting process. The validity of the ID is 10 years for people over 18 years of age and 5 years for people under 18 years of age.
How is the identity of applicants for scholarships and student aid in Chile verified?
The identity verification of applicants for scholarships and student aid in Chile is carried out by presenting the identity card and the required academic documentation. Educational institutions and scholarship awarding bodies verify that applicants meet the academic and legal requirements to receive financial assistance. This is essential to support students seeking financing for their education.
What happens if I discover that there are errors in my judicial record in the Dominican Republic?
If you discover that there are errors in your judicial record in the Dominican Republic, you should take steps to correct the incorrect information. You must contact the Attorney General's Office and provide documentary evidence to support your claim of error. The institution will review your case and make the necessary corrections.
What is the auction process for seized assets in Argentina?
The process of auctioning seized assets in Argentina involves their public sale to obtain the funds necessary to pay the debt. The auction is carried out through a public auction, and the proceeds of the sale are used to satisfy the debt and cover the expenses related to the seizure process.
What are the rights of children in cases of same-sex couples in Ecuador?
In same-sex couples, children have the same rights as in heterosexual couples. The law recognizes filiation and establishes the rights and duties of parents. However, in certain aspects, such as joint adoption, the legislation may vary and require specific attention.
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