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What is the situation of the rights of unaccompanied minor migrants in Honduras?
Unaccompanied minor migrants have protected rights in Honduras. There are laws and policies that seek to guarantee their protection, access to care and attention services, education, legal assistance and family reunification. However, there are still challenges in terms of early identification and effective protection of these minors in their transit and destination.
Can a seizure in the Dominican Republic affect a company's credit?
Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.
What happens if I find incorrect information in my judicial record in Chile?
If you find incorrect information in your judicial records in Chile, you can request their rectification or correction. You must submit a formal request to the National Registry of Convictions, providing relevant documentation that demonstrates the inaccuracy of the information. The Registry will carry out the corresponding verifications and make the necessary corrections if the error is found.
How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?
For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements
What is the law of public administration in Mexico?
Public administration law regulates legal relations derived from the organization, functioning and performance of public authorities, establishing regulations to guarantee efficiency, transparency, legality and accountability in public management.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
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