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What is the situation of violence in tilapia production areas in Honduras?
The situation of violence in tilapia production areas in Honduras faces challenges due to the dispute over land, contamination of water bodies and conflicts between aquaculture companies and fishing communities. Tilapia workers face precarious working conditions and health risks in the context of labor exploitation and environmental degradation.
What are the necessary procedures to request a certificate of no debt in Venezuela?
To request a certificate of no debt in Venezuela, you must go to the corresponding institution or entity where you have outstanding obligations, such as a financial entity, service provider or government entity. Generally, you will need to apply and provide the required information, such as your personal details and debt details. The institution or entity will issue the certificate of no debit once the information is verified. It is important to consult with the specific institution or entity to obtain precise information about the requirements and the specific procedure.
What is the role of civil society and the media in reporting and raising awareness about money laundering in Mexico?
Civil society and the media play a vital role in reporting suspicious activities and raising public awareness. By reporting cases of money laundering, you can help expose and prevent these illicit practices.
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
What measures should Guatemalan companies take to prevent money laundering and terrorist financing?
Guatemalan companies must implement measures such as customer due diligence, monitoring of suspicious transactions, and staff training to prevent money laundering and terrorist financing. They must comply with the regulations established to combat these illicit practices.
How can a food debtor in Bolivia protect himself against unjustified claims of non-compliance?
maintenance debtor in Bolivia can protect himself against unjustified claims of non-compliance by maintaining accurate records of all payments made and by regularly communicating with the beneficiary about any issues related to maintenance payments. Additionally, you may seek legal advice to fully understand your rights and obligations, and be prepared to defend yourself should false allegations of non-compliance arise.
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