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What measures are being taken to strengthen cooperation between the public and private sectors in the fight against money laundering in Honduras?
In Honduras, measures are being implemented to strengthen cooperation between the public and private sectors in the fight against money laundering. This includes promoting dialogues and alliances between government entities, financial institutions, business associations and civil society organizations to share information, develop best practices and promote transparency in business.
What are the requirements to apply for a license to operate a restaurant in Panama?
The requirements to apply for a license to operate a restaurant in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the type of restaurant and services offered, proof of financial solvency,
What are the procedures for adoption in Ecuador?
Adoption in Ecuador involves a legal process that includes the presentation of documents, psychosocial evaluations and the intervention of judicial authorities. The objective is to guarantee the well-being of the minor and the suitability of the adopters.
What is the system of protection of the rights of farm workers in Mexico?
Mexico has a system to protect the rights of farm workers that seeks to guarantee fair working conditions, access to social security, decent housing, and promote their comprehensive development. Laws and programs have been implemented to protect their labor rights, improve their working conditions, and promote sustainable agriculture.
What are the types of DNI that exist in Argentina?
In Argentina, there are three types of DNI: DNI card, DNI booklet and DNI in digital format.
What is bailment in Mexican civil law?
Commodatum is a contract by which one person gives a non-fungible thing to another person for free to use temporarily and return later.
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