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What is the role of capital goods financing entities in preventing money laundering in El Salvador?
They must perform customer identity verifications, assess risks, monitor transactions and report suspicious activities to comply with established AML regulations.
What impact does climate change have in Honduras?
Honduras is vulnerable to the effects of climate change, including droughts, hurricanes and extreme weather events that affect the country's agriculture, food security and infrastructure.
What should I do if my passport is deteriorated or damaged in Panama?
If your passport is deteriorated or damaged, it is recommended to apply for a new passport before traveling, as some countries may not accept a passport in poor condition.
What is the legal approach to the adoption of minors who have been in job training programs in Guatemala?
The legal approach to the adoption of minors who have been in job training programs in Guatemala involves considering the skills and needs of the minor in the workplace. The aim is to guarantee the continuity of the support necessary for the child's professional development in the new family environment.
What legal measures are applied in cases of child abuse in Honduras?
The abuse of minors in Honduras is criminalized and is regulated by the Penal Code and the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who commit physical, emotional or sexual abuse against a minor, and promote the protection and well-being of children and adolescents.
What is the period for the prescription of tax debts in Paraguay?
The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.
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