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What is the situation like in promoting equal access to justice in Honduras?
Despite the efforts made, inequalities persist in access to justice in Honduras, especially for marginalized and vulnerable groups. Factors such as lack of financial resources, distance to courts and corruption can hinder effective access to justice for many people. Promote equal access to
How are drug crime cases addressed in the Chilean judicial system?
Drug crimes in Chile are dealt with through judicial processes, and penalties vary depending on the severity of the offense and the amount of substances involved.
How can I request quality certification for agricultural products in the Dominican Republic?
To request quality certification for agricultural products in the Dominican Republic, you must go to the Ministry of Agriculture. You must complete an application and provide information about the type of agricultural product, growing practices, production processes, among others. In addition, inspections and analyzes will be carried out to verify compliance with established quality standards and grant the corresponding certification.
What is the procedure to apply for a tour operator license in Venezuela?
The procedure to request a tour operator license in Venezuela is carried out before the National Tourism Institute (INTUR). You must submit an application and provide the required documents, such as the Fiscal Information Registry (RIF), business plan, security permits, among others. In addition, it is necessary to comply with the requirements established by INTUR and current tourism regulations. It is important to consult with INTUR to obtain updated and accurate information about the requirements and the specific procedure.
What is the role of compliance and internal control committees in KYC management in Chilean financial institutions?
Compliance and internal control committees play a key role in managing KYC in Chilean financial institutions. They monitor and ensure that KYC policies are followed and appropriate measures are taken to prevent illicit activities.
What is the validity period of the identity card for foreigners residing in Venezuela?
The identity card for foreigners residing in Venezuela is valid for 5 years.
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