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Can I apply for a Passport if I am abroad and I am Honduran?
Yes, Honduran citizens who are abroad can apply for a Passport at the Honduran consular representations in that country.
How can the university collaborate in the training of non-legal professionals to understand and apply family law in their areas of work in El Salvador?
Offering courses or short programs for professionals from other areas who require knowledge in family law to improve their work performance.
What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.
How is cooperation between the public and private sectors promoted in the implementation of PEP regulations in Chile?
Cooperation between the public sector and the private sector in the implementation of PEP regulations in Chile is promoted through collaboration agreements, dialogue tables and the active participation of companies in the prevention of corruption and money laundering. Collaboration is essential to the success of these regulations.
What is the security situation like in the indigenous communities of Honduras?
Security in indigenous communities in Honduras faces challenges due to the presence of territorial conflicts, the criminalization of leaders and the lack of state protection against external threats. Indigenous communities, especially those that defend their territorial rights against extractive and agro-industrial projects, face risks to their security and autonomy.
What are the underlying crimes that can generate illicit funds in Mexico?
Mexico In Mexico, the underlying crimes that usually generate illicit funds include drug trafficking, corruption, extortion, fraud, kidnapping, arms trafficking, tax evasion, among others. These crimes provide illegal profits that criminals attempt to legitimize through money laundering.
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