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Can I use my expired Passport in Honduras?
No, an expired Passport is not valid for traveling or carrying out procedures. You must renew your Passport before its expiration date.
What are the safety risks in the road infrastructure construction sector in the Dominican Republic, including the quality of roads and bridges, as well as the safety of construction workers?
Safety in the construction of road infrastructure is crucial for the mobility and safety of workers. Identifying risks and safety measures in road and bridge construction is essential to ensure safe and efficient infrastructure
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she experiences a decrease in medical expenses for the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a decrease in medical expenses for the beneficiary children. You must provide evidence of these changes in expenses and the court will consider whether support obligations need to be adjusted to reflect the new situation.
What measures are implemented to prevent and manage conflicts of interest of politically exposed people in Ecuador?
In Ecuador, measures are implemented to prevent and manage conflicts of interest of politically exposed people. These measures include the obligation to submit declarations of interests, where possible conflicts are revealed, and the implementation of mechanisms to avoid situations in which officials could benefit personally through their public office. In addition, transparency is promoted in the management of interests and clear rules and regulations are established in this regard.
What is the suspicious transaction report (SAR) and what is its importance in the prevention of money laundering in El Salvador?
Suspicious transaction reporting (SAR) is a crucial tool in the prevention of money laundering in El Salvador. Financial institutions and other obliged entities must submit SARs to the FIU when they identify suspicious money laundering transactions or activities. These reports allow the analysis and investigation of possible cases of money laundering.
Can an embargo affect assets that are being used as part of the transportation infrastructure in Argentina?
Assets used as part of the transportation infrastructure may have special protections during an embargo, ensuring the continuity of essential services for the mobility of the population.
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