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What is the role of the Financial Investigation Unit in the Attorney General's Office in the investigation of financial and economic crimes in El Salvador?
This unit is responsible for investigating financial crimes, tracking economic movements and collaborating in cases related to money laundering and other financial crimes.
What is the situation of armed violence in Honduras?
The situation of armed violence in Honduras is worrying, with high rates of homicides, armed assaults, and the presence of illegal firearms. Factors such as drug trafficking, organized crime, and the proliferation of weapons contribute to armed violence, generating a climate of insecurity and fear in the population.
What is the tax impact of corporate donations to non-governmental organizations (NGOs) in Ecuador?
Corporate donations to NGOs may be deductible for the calculation of Income Tax. It is essential to know the applicable requirements and limits to maximize these tax benefits.
What are the prevention measures implemented in the fishing and aquaculture sector to combat money laundering in Guatemala?
In the fishing and aquaculture sector in Guatemala, prevention measures have been implemented to combat money laundering. These measures include the regulation and supervision of fishing and aquaculture activities, verification of the legality of permits and concessions, and collaboration with authorities to monitor financial transactions and detect possible suspicious operations.
Can child support orders be transferred to other states or countries if the beneficiary or debtor moves?
In cases of movement of the beneficiary or the debtor to other states or countries, alimony orders can be transferred and enforced through international reciprocity agreements and the collaboration of foreign authorities.
What are the financing options available for industry development projects in the food service sector in Honduras?
In Honduras, there are financing options for industry development projects in the food service sector. These options include loans and lines of credit offered by financial institutions, government programs to support the gastronomy and food industry, collaborations with private investors and companies in the food service sector, and investment funds specialized in gastronomic projects. In addition, financing opportunities can be sought through incubation and acceleration programs for culinary ventures, as well as alliances with food suppliers and programs to support sustainable agriculture.
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