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What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?
Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.
What is the deadline to request a modification of the visitation regime in Peru?
The deadline to request the modification of the visitation regime in Peru is not specifically established in the legislation. However, it is recommended to submit the modification request to the family judge when there are changes in the circumstances that justify the modification, such as changes in the parents' time availability or the needs of the minor. It is important to consider that any modification must be requested and approved by the judge.
What is the situation of domestic violence in Honduras?
Domestic violence is a serious problem in Honduras, with high rates of physical, psychological and sexual abuse within the home. Lack of reporting and impunity in cases of domestic violence can perpetuate a cycle of abuse and negatively affect the health and well-being of victims, especially women and children.
How can I request a certificate of non-affiliation to the IGSS in Guatemala?
To request a certificate of non-affiliation with the Guatemalan Social Security Institute (IGSS) in Guatemala, you must go to an IGSS office and submit a request, providing the required information, such as your personal identification number, and comply with the requirements established by the IGSS. The IGSS will issue the certificate of non-affiliation once the process is completed.
Can I update my DPI address online?
Yes, you can update the address in the DPI online through the web portal of the National Registry of Persons (RENAP). Citizens can access online services to carry out certain procedures, including address changes.
What is the role of financial institutions in promoting financial education in the context of migration in Guatemala?
Financial institutions play an important role in promoting financial education in the context of migration in Guatemala. These institutions can provide information and educational resources on financial topics relevant to migrants, such as managing remittances, financial planning for return, and investing in projects in the country of origin. Additionally, they can offer financial services tailored to the needs of migrants, such as remittance accounts and investment options in the country of origin. By promoting financial education among migrants, we strengthen their ability to manage their finances effectively, encourage economic development in the country of origin, and improve the quality of life of communities affected by migration.
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