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What challenges does Honduras face in the fight against money laundering?
Honduras faces several challenges in the fight against money laundering. Some of them include the lack of resources and technical capabilities, corruption in public institutions, the need to strengthen inter-institutional cooperation, and the need to improve awareness and education on the issue in both the public and private sectors.
What is the process of applying for a Green Card through the EB-1 investment visa program for Dominicans who have demonstrated extraordinary abilities in their field?
Applicants must demonstrate extraordinary abilities in their field and file an I-140 petition to obtain a Green Card through the EB-1 program.
What is the situation of the rights of people in situations of armed violence in Guatemala?
People in situations of armed violence in Guatemala face challenges in terms of security, protection and guarantee of their rights. It is necessary to strengthen policies and programs for the prevention and care of armed violence, promote a culture of peace and guarantee access to justice for victims.
What is the role of the Ministry of Foreign Trade and Tourism in promoting trade and tourism in Peru?
The Ministry of Foreign Trade and Tourism is responsible for formulating and executing policies to promote foreign trade and tourism in Peru. Its main function is to promote exports, attract foreign investments, promote internal and external tourism, and strengthen the competitiveness of the country's commercial and tourism sectors.
What is reparation for damage in Mexican criminal law?
Reparation of damage in Mexican criminal law is the restitution, compensation or compensation that the perpetrator of a crime must make to the victim to repair the damages caused by his or her illicit conduct.
What is the participation of local communities in decision-making related to the sanction of contractors in Peru?
Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.
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