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What should I do if my name or any information on my voter card is incorrect?
In case of errors in your voting credential, you must go to an INE module and present the necessary documents to request the correction of the incorrect data.
What is being done to prevent and address female genital mutilation in Honduras?
Female genital mutilation is a violation of the human rights of women and girls. In Honduras, actions are being carried out to prevent and address this practice, such as promoting education and awareness about the risks and consequences of genital mutilation, training health professionals in care and prevention, and implementing of laws and policies that prohibit this practice. It also seeks to engage communities and religious leaders to change attitudes and cultural norms that support female genital mutilation.
What are the tax implications of receiving payments for consulting services in the energy infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the energy infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
What is the impact of corruption and money laundering on access to basic services and fundamental rights in Honduras?
Corruption and money laundering have a negative impact on access to basic services and fundamental rights in Honduras. Corruption can divert resources intended for the provision of essential services, such as education, health, housing and drinking water. This limits the population's access to these services and perpetuates inequality and social exclusion. Furthermore, corruption can create barriers and obstacles to the exercise of fundamental rights, such as access to justice and political participation. Money laundering can also have a direct impact on people's quality of life, as illicit funds stolen from the economy may have originally been used for investments and social programs. To guarantee equitable access to basic services and fundamental rights, it is essential to prevent and punish corruption, strengthen the institutions in charge of providing public services and promote transparency and accountability in their management.
Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?
Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.
What is the role of data analysis technologies in the fight against money laundering in Argentina?
Data analysis technologies play an essential role in the fight against money laundering in Argentina. Advanced tools allow financial institutions and the FIU to analyze large data sets to identify unusual patterns and transactions. The use of artificial intelligence and machine learning contributes to improving the early detection of suspicious activities, thus strengthening efforts to prevent money laundering.
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