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What are the requirements to request a construction permit for public works in Honduras?
The requirements to apply for a construction permit for public works in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.
How is the prevention of money laundering addressed in the real estate sector, especially in the acquisition of high-value properties?
The prevention of money laundering in the real estate sector, especially in the acquisition of high-value properties, is addressed through specific regulations. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with real estate sector regulatory bodies ensure compliance with regulations and strengthen the country's ability to prevent money laundering in high-value real estate transactions. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in preventing money laundering in high-value properties.
What is the procedure to request registration in the National Registry of Artisans in Honduras?
The procedure to request registration in the National Registry of Artisans in Honduras involves submitting an application to the Secretariat of Economic Development. You must provide the required documentation, such as a sample of your craft work, training certificates, and meet the requirements established by the craft law.
What happens if the information on the identity card contains errors?
If the information on the identity card contains errors, the citizen must request a correction or update at the Electoral Court.
What measures are taken in Paraguay to prevent the misuse of Due Diligence information and protect it from possible leaks?
In Paraguay, security and data protection measures are applied to prevent the misuse of Due Diligence information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.
What is the role of forensic photography experts in the Brazilian criminal justice system?
Forensic photography experts have the function of carrying out photographic records and expert analysis on images related to criminal cases, such as crime scenes, physical evidence or bodily injuries, providing visual documentation for criminal investigation and the presentation of evidence in court.
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