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What is the situation of press freedom in Honduras?
Honduras has faced criticism for restrictions on press freedom, including intimidation and violence against journalists, as well as the concentration of media in the hands of a few powerful groups.
What is the indigenous electoral justice system in Chile and what is its function?
The indigenous electoral justice system in Chile recognizes and respects the traditional decision-making systems of indigenous peoples in electoral and political matters.
How are suspicious money laundering operations detected in Mexico?
Mexico Suspicious money laundering operations in Mexico can be detected through the analysis of financial information, such as unusual transaction patterns, unjustified fund movements or discrepancies between declared income and a person's lifestyle. Financial institutions must report these suspicious transactions to the FIU.
What are the legal consequences of non-marital cohabitation in Peru?
Non-marital cohabitation in Peru does not automatically grant the same legal rights and responsibilities as marriage. Unmarried couples may have limited rights regarding children and shared property, but in general, legal protection is more limited compared to marriage.
What are the requirements to obtain an identity card for foreigners married to Panamanians?
The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.
How is a suspicious transaction defined in the Dominican Republic?
A suspicious transaction refers to any transaction that may be related to illegal activities, such as drug trafficking, corruption or fraud.
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