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What is the situation of access to justice for communities affected by environmental pollution in Honduras?
The situation of access to justice for communities affected by environmental pollution in Honduras faces challenges due to impunity, lack of investigation and the complicity of companies and authorities in the violation of human rights and environmental damage. Many communities affected by pollution are struggling to obtain redress and justice for the degradation of their environment and the impacts on their health and livelihoods.
What is the role of the Ombudsman's Office in cases of food debtors in Peru?
The Ombudsman's Office in Peru can intervene to guarantee respect for the fundamental rights of people involved in food cases, acting as a mediator and promoting fair solutions.
What is the role of the RUT in the issuance of fee invoices in Chile?
The RUT is used in the issuance of fee invoices in Chile to identify the issuer of the invoice and the recipient of the service, which is essential for billing and taxation.
What is the "National Health Identification Program" (IDSalud Program) in Mexico?
The IDSalud Program is a project that seeks to create an identification system in the field of health in Mexico. Its objective is to facilitate access to health services and patients' electronic medical records.
What is the impact of the COVID-19 pandemic on AML strategies in Colombia?
The COVID-19 pandemic has impacted AML strategies in Colombia by generating additional challenges, such as an increase in digital transactions and changes in financial behavior patterns. Entities adapt by implementing additional controls and adjusting their strategies to face new threats derived from the pandemic.
What is the impact of KYC on the prevention of fraud related to retirement and pensions in Chile?
KYC contributes to the prevention of fraud related to retirement and pensions in Chile by verifying the identity of beneficiaries and ensuring that retirement transactions are legitimate, reducing the risk of fraud in this area.
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