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How does money laundering affect the Honduran economy?
Money laundering has detrimental effects on the Honduran economy. It undermines confidence in the financial system, discourages foreign investment, distorts markets and fosters inequality. Furthermore, resources that could be allocated to legitimate development projects are diverted towards illegal activities.
Can I use the expired Identity Card as an identification document in Honduras?
No, the expired Identity Card is not valid as an identification document. You must renew it to keep it current.
How can transparency in the financing of non-governmental organizations (NGOs) in Bolivia be improved to prevent possible terrorist financing activities through these entities?
Transparency in the financing of NGOs is crucial. Investigate how transparency can be improved in Bolivia to prevent possible terrorist financing activities through these entities and propose effective regulatory measures.
What are the penalties for non-compliance with anti-money laundering regulations in Panama?
Sanctions may include fines, cancellation of licenses, and prison sentences for individuals involved in money laundering activities.
What is the legal value of DNA testing in family law in the Dominican Republic?
In the Dominican Republic, the DNA test has a high legal value and can be used as evidence to establish the paternity or maternity of a person. DNA test results are considered by courts to be solid and reliable evidence.
What is the validity of the immigration card in Colombia?
The immigration card in Colombia is valid for 5 years for resident foreigners and in accordance with the authorized length of stay in the country.
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