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What measures are being taken to strengthen the prevention of money laundering in Honduras?
Honduras has implemented various measures to strengthen the prevention of money laundering, such as training law enforcement officials, improving financial supervision mechanisms, international cooperation in information exchange, and adopting advanced technologies to detect and prevent suspicious transactions.
Can a minor obtain an identity card without parental consent in Ecuador?
No, for a minor to obtain an identity card in Ecuador, the consent of both parents is required. In the event that a parent is unable to provide consent, additional legal processes must be followed.
Can a food debtor in Peru be deprived of parental rights due to non-payment?
In extreme cases of repeated non-compliance, a food debtor in Peru could face deprivation of parental rights, but this measure is taken with caution and in the interest of the beneficiary.
How is identity verified in the field of immigration and obtaining residency in the Dominican Republic?
In the field of immigration and obtaining residency in the Dominican Republic, the identity of foreign applicants is verified through a process that involves the presentation of documents such as the passport, residence visa and background checks. The General Directorate of Migration (DGM) and the JCE play a key role in verifying and approving residency applications
Are there specific programs to promote diversity in personnel selection in Paraguay?
In Paraguay, specific programs are being implemented to promote diversity in personnel selection. Some government entities and private companies are actively working to incorporate measures that promote the inclusion of people from various ethnic groups.
What is the deadline for filing tax returns in Guatemala and how does this affect support obligations?
In Guatemala, the deadline for filing tax returns can have implications for financial planning. Meeting deadlines is crucial to avoid penalties, which could impact the alimony debtor's ability to meet support obligations.
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