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What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
What is the role of civil society in defining policies and regulations related to the sanction of contractors in Peru?
Civil society plays an important role in defining policies and regulations [details on public consultations, participation in committees]. This ensures the inclusion of diverse perspectives and strengthens the legitimacy of the decisions made.
What challenges does Mexico face in terms of protecting intellectual property online?
Mexico faces challenges in terms of protecting intellectual property online, such as software piracy, copyright infringement on digital platforms, and the lack of effective enforcement of intellectual property laws and regulations in the digital sphere.
What is the penalty for impersonating another person in El Salvador?
Penalties can involve significant fines and lengthy prison sentences, depending on the severity of the crime.
What is the process to obtain a divorce order for concealment of assets in Mexico?
To obtain a divorce order for concealment of assets in Mexico, a complaint must be filed before a judge, demonstrating the concealment of assets by one of the spouses and its impact on the marital relationship, and requesting a divorce for this reason.
What are the financing options for renewable energy development projects in the sports industry sector in Argentina?
For renewable energy development projects in the sports industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in the sports industry, private investors interested in sustainable projects, banks that offer lines of credit for renewable energies and alliances with companies and sports organizations committed to sustainability.
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