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How is the protection of personal data guaranteed within the framework of the application of measures against the financing of terrorism in Paraguay?
Paraguay establishes measures to guarantee the protection of personal data in the application of measures against the financing of terrorism, ensuring compliance with privacy regulations and individual rights.
What is the situation of freedom of religion and belief in Honduras?
Honduras recognizes freedom of religion and belief in its Constitution, and people have the right to practice their faith freely. However, interfaith tensions and conflicts may arise in some communities, especially in areas where religious intolerance prevails or there is competition for resources and power. Promoting respect for religious diversity and protecting the rights of all people to practice their faith without discrimination are fundamental to guaranteeing religious freedom in Honduras.
Is there an age limit to work in the Dominican Republic?
In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.
How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?
Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.
How does oversight affect non-profit entities in Colombia?
Non-profit entities in Colombia are subject to specific tax regulations. Although they may enjoy certain tax benefits, they are also subject to the supervision of the DIAN to ensure compliance with the requirements. The inspection can address aspects such as the correct use of resources and transparency in financial management. Proper accounting and documentation are essential to comply with regulations and maintain non-profit status.
Can judicial records in Colombia affect my application for a temporary residence permit?
Judicial records in Colombia can affect your application for a temporary residence permit. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay in the country.
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