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What are the measures taken by the Honduran government to promote financial inclusion in the country?
The government of Honduras has implemented various measures to promote financial inclusion in the country. This includes the promotion of financial education programs, the promotion of mobile and electronic banking, the creation of accessible financial products for low-income populations and the facilitation of access to credit for small businesses and entrepreneurs.
How does tax debt affect companies in Argentina?
Tax debt can negatively affect the financial situation of companies in Argentina, limiting their ability to obtain credit and participate in public tenders.
What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
What is the situation of social security in Venezuela?
Venezuela has faced problems in its social security system, including insufficient funds, lack of universal coverage, and inability to meet citizens' basic needs.
What measures should financial institutions take when establishing business relationships with Politically Exposed Persons in Colombia?
Financial institutions in Colombia must apply enhanced due diligence measures when establishing business relationships with Politically Exposed Persons. This involves conducting a more exhaustive analysis of the associated risks, verifying the source of funds, continuously monitoring transactions, and establishing reporting mechanisms for suspicious activities. In addition, they must keep detailed records of all transactions carried out with these people.
What are the steps to register a vehicle in Honduras?
Registering a vehicle in Honduras involves presenting the vehicle's ownership title, a purchase invoice, proof of tax payment, civil liability insurance and completing the procedure at the General Directorate of Transportation (DGT) or at a transit agency. authorized.
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