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What is the process to request the registration of a non-profit civil association in Honduras?
The process to request the registration of a non-profit civil association in Honduras involves submitting an application to the Registry of Associations and Foundations of Honduras. You must provide the required documentation, such as the association's bylaws, the articles of incorporation, and meet the requirements established by law.
What is the visa application procedure in Guatemala and what are the procedures involved?
The visa application procedure in Guatemala varies depending on the type of visa you wish to obtain. Procedures may include submitting an application, collecting supporting documents, consular interview, and paying fees. The procedures are carried out in the Guatemalan embassies or consulates or in the embassies of other countries in Guatemala, depending on the specific visa.
What should I do if I change my marital status and have a Guatemalan passport?
If you change your marital status and have a Guatemalan passport, you must go to the General Directorate of Immigration and present legal documents that support the change, such as a marriage or divorce certificate. You can request to update the information in your passport.
Are there specific challenges in implementing AML measures in the Peruvian context?
Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.
What is understood by the crime of influence peddling and what measures are taken to prevent and punish this crime among politically exposed people in Ecuador?
The crime of influence peddling refers to the improper use of personal power or influence to obtain benefits, privileges or unfair advantages in the political or administrative sphere. In Ecuador, measures are taken to prevent and punish this crime among politically exposed people. This includes the promotion of transparency in decision-making, the implementation of control and oversight mechanisms, and the strength of the culture of integrity and reporting. In addition, criminal and administrative sanctions are established for cases of influence peddling and international collaboration is promoted in the fight against this crime.
What is energy law in Mexico?
Energy law regulates the production, distribution, marketing and consumption of energy in its different forms, such as electrical energy, nuclear energy, hydrocarbons, renewable energies, among others.
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