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What measures are being taken to strengthen transparency in the Honduran financial sector?
To strengthen transparency in the Honduran financial sector, measures are being implemented such as the adoption of international standards on the prevention of money laundering, the promotion of customer due diligence, the implementation of internal control mechanisms and the implementation of of regular audits. In addition, training and awareness of professionals in the financial sector about the importance of transparency and the prevention of money laundering is promoted.
What are the financing options for sustainable tourism development projects in El Salvador?
Financing options for sustainable tourism development projects in El Salvador include international funds and cooperation organizations specialized in sustainable tourism, government programs and funds aimed at promoting sustainable tourism, investors and impact funds that focus on tourism projects with an environmental and social focus, and alliances with companies and organizations committed to sustainable tourism.
What rights do children have in cases of divorce of foreign parents in Colombia?
In cases of divorce of foreign parents in Colombia, the principles of the best interests of the minor apply. The judge can determine custody and visitation based on the well-being of the child. In addition, international treaties on children's rights must be considered to ensure adequate protection.
What are the necessary procedures to request a certificate of compliance with tax obligations in Venezuela?
To request a certificate of compliance with tax obligations in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and provide the required data, such as your Tax Information Registry (RIF). The SENIAT will verify your tax compliance and issue the certificate of compliance with tax obligations. It is important to consult with the SENIAT to obtain precise information about the requirements and the specific procedure.
What are the rights of parents in cases of adoption in El Salvador?
In cases of adoption in El Salvador, biological parents may have legal rights and responsibilities as established in current legislation. This may include the right to be informed and consent to the adoption, the right to maintain a relationship with the adopted child in certain cases, and the right to receive information about the child's well-being.
What are the government policies to promote social inclusion in El Salvador?
The government of El Salvador has implemented policies to promote social inclusion and reduce inequality. These policies include conditional cash transfer programs, access to basic services, such as health and education, promotion of citizen participation, strengthening gender equality, and protection of the rights of vulnerable groups, such as indigenous peoples and people with disabilities. .
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