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What are the specific challenges that Honduras faces in preventing money laundering in the microfinance sector?
The microfinance sector in Honduras faces specific challenges in preventing money laundering. These include lack of resources and technical capacity to implement due diligence measures, difficulty in carrying out a thorough assessment of customers due to lack of credit history, and exposure to risks from customers who may be involved in illicit activities.
How are judicial files managed in cases of missing persons in Paraguay?
In cases of missing persons in Paraguay, judicial files are managed with special attention, involving competent authorities, specialized organizations and adopting measures that seek to resolve the case.
What is the penalty for the crime of serious injuries in the context of domestic violence in Chile?
Serious injuries in the context of domestic violence in Chile can result in prison sentences and protection measures for the victim.
What is the process to request the declaration of absence due to disappearance of a person in Ecuador?
The process to request the declaration of absence due to disappearance of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence of the disappearance must be provided and investigations will be carried out to determine if there are elements that justify the declaration of absence.
What is the relationship between background checks and business ethics in Colombia?
Background checks and business ethics are closely related in Colombia. Conducting ethical and legal checks demonstrates the company's commitment to integrity and transparency, which is essential to building a strong reputation in the labor market.
What is being done to promote the inclusion and rights of older people in Honduras?
The Honduran government has implemented policies and programs to promote inclusion and guarantee the rights of older people. Comprehensive care programs have been established for the care and well-being of older adults, social security and pensions have been strengthened for this sector of the population, recreational and leisure spaces have been created adapted to their needs, and active participation and the exercise of their rights, and work has been done to prevent mistreatment and abuse of older adults.
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