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What measures are being taken to promote education in Honduras?
The Honduran government has made efforts to improve the quality and access to education in the country. Literacy programs have been implemented, educational infrastructure has been strengthened, scholarships and support programs for students have been created, and the participation of civil society and the private sector has been sought in the promotion of education.
What institutions in Mexico are responsible for identifying Politically Exposed Persons?
Mexico In Mexico, the Financial Intelligence Unit (UIF) and the National Banking and Securities Commission (CNBV) are the institutions in charge of identifying Politically Exposed Persons. These entities work together to collect and analyze financial information in order to prevent financial crimes and ensure transparency in the political sector.
What are the steps to request a refund of vehicle tax in Colombia?
The refund of the vehicle tax is requested before the corresponding Transit Secretariat. You must present the application, the vehicle purchase invoice and meet the established requirements to obtain the return.
What precautions should companies take when handling personal information during background checks in Bolivia?
Companies must implement rigorous data security measures, such as anonymizing information where possible and secure storage, to protect the privacy of individuals during background checks in Bolivia.
How do you verify the authenticity of a commercial property lease in the Dominican Republic?
The authenticity of a commercial property lease in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. Commercial lease agreements must contain detailed information about the lease terms, duration, rent and other conditions. It is important that the parties sign the contract and retain authenticated copies to ensure that the agreed terms are met. Authentication of lease agreements is essential to protect the rights of landlords and tenants.
What obligations do financial institutions in Panama have regarding risk lists?
Financial institutions must establish policies and procedures to verify the identity of customers and determine if they are on risk lists. They must also report to the UAF any findings related to people or entities on risk lists.
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