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What is the situation of the Afro-descendant community in Honduras?
The Afro-descendant community in Honduras, especially the Garifuna, faces challenges in terms of discrimination, access to land, and preservation of their culture and traditions.
How are inactive accounts handled in Paraguay in relation to Due Diligence?
Inactive accounts in Paraguay can be a risk in compliance with Due Diligence. Financial institutions must implement policies and procedures to monitor and report suspicious transactions in inactive accounts, preventing their use for illegal activities or money laundering.
What are the specific challenges that Bolivia faces in the fight against terrorist financing?
Bolivia may face unique challenges, such as the presence of illicit activities on its borders or limitations in law enforcement capacity. Studying these challenges provides a deeper understanding of the situation in the country.
What is the deadline to request the annulment of a marriage due to lack of consent due to mental incapacity in Panama?
In Panama, the deadline to request the annulment of a marriage for lack of consent due to mental incapacity is
What is the process for identifying suspicious terrorist financing transactions in Costa Rica?
The process of identifying suspicious terrorist financing transactions in Costa Rica involves monitoring transactions and detecting unusual patterns that could indicate terrorist-related activities. These transactions must be reported to the FIU.
How is identity verified in the application process for higher education services in the Dominican Republic?
In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students
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