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What is being done to promote the protection and conservation of natural resources and marine biodiversity in Honduras?
The Honduran government has implemented policies and programs to promote the protection and conservation of natural resources and marine biodiversity in the country. Marine protected areas and nature reserves have been established, surveillance and control of illegal fishing and unsustainable exploitation of marine resources has been strengthened, responsible and sustainable fishing practices have been promoted, education and awareness programs have been implemented. the importance of marine conservation, regulations have been established for the protection of endangered species, and alliances and collaborations have been sought with international organizations for marine conservation.
How are clients classified according to risk under KYC in Panama?
Under the KYC framework in Panama, clients are classified according to risk into three categories: low risk, medium risk and high risk. This classification determines the level of due diligence that financial institutions must apply to each client and their transactions.
How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.
What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?
Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.
Can I obtain the judicial records of a deceased person in Chile for genealogical or historical research purposes?
In Chile, access to the judicial records of a deceased person for the purposes of genealogical or historical research is subject to restrictions and regulations. The privacy and confidentiality of personal data is maintained even after a person's death. Access to these records will require legal justification and judicial authorization in exceptional cases.
How does having a judicial record affect the possibility of obtaining a professional license in Colombia?
Some professional licenses in Colombia may require a judicial background check. The decision to grant a license may depend on the seriousness of the crime and its relevance to the profession in question.
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