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What are the main sources of illicit money in Honduras?
In Honduras, the main sources of illicit money include drug trafficking, corruption, smuggling, tax evasion, financial fraud and organized crime. These activities generate large sums of money that must then be hidden through money laundering.
Are there limits on the property or assets that can be seized in Guatemala?
In Guatemala, there are certain limits and restrictions regarding the goods or assets that can be seized. The law establishes that certain assets essential for the basic sustenance of a person or family, such as the main home, necessary furniture, food and work tools, are protected and cannot be seized. However, other assets such as bank accounts, vehicles, and additional property may be subject to seizure.
What are the obligations of the parties in contracts for the sale of goods with agricultural export restrictions in Mexico?
In sales contracts with agricultural export restrictions, the parties must agree to specific terms and requirements for export and comply with export and international trade regulations.
What is the role of the Ministry of Economic and Social Inclusion in social protection in Ecuador?
The Ministry of Economic and Social Inclusion has the role of formulating and executing policies for inclusion and social protection, promoting the well-being of vulnerable groups and ensuring access to services and fundamental rights.
What actions has Mexico taken to address the problem of terrorism internationally?
Mexico has implemented actions to address the problem of terrorism at the international level, including cooperation with other countries in the fight against terrorism, strengthening border security and adopting measures to prevent radicalization and the recruitment of terrorists. Participates in international security and anti-terrorism initiatives in collaboration with other countries and international organizations.
How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?
Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.
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