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What is the situation of the defense of human rights in Honduras?
The defense of human rights in Honduras faces challenges due to violence, impunity and the lack of protection for human rights defenders. Criminalization, persecution and attacks against social activists and journalists are serious problems that require a comprehensive response from authorities and civil society.
What is the Academic Degree Certificate in Peru?
The Academic Degree Certificate in Peru is a document issued by the corresponding educational institution that certifies the achievement of a university or higher education degree. This certificate is used to support academic training and may be required in employment procedures, postgraduate studies, among others.
What is the regulation for leasing assets for medical activities in Ecuador?
The leasing of property for medical activities must comply with specific regulations related to licensing and permits for medical facilities. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding suitability for medical activities, and any additional legal requirements.
Can I use my Costa Rican identity card as a document to obtain discounts on music and concert services, such as tickets to shows and festivals, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on music services and concerts in Costa Rica. However, some events may offer special rates for Costa Rican citizens. It is advisable to consult with each event in particular.
What is the role of credit card operators in preventing money laundering in El Salvador?
They must perform cardholder identity verifications, monitor transactions, and report suspicious activities to comply with established AML regulations.
What is the process for notifying clients identified as PEPs about the application of additional compliance measures in El Salvador?
PEP customers are clearly and transparently communicated about additional compliance measures that apply to their transactions and accounts.
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