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What are the laws that regulate money laundering in Honduras?
Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.
What are the steps to request a refund of the sports entertainment tax in Colombia?
The refund of the tax on sports events is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
Is there any prior conciliation instance before reaching the embargo in Peru?
Yes, in Peru there is the possibility of resorting to prior conciliation instances before reaching the embargo. Conciliation is a negotiation process between the debtor and the creditor, with the assistance of a conciliator, to seek a mutually acceptable solution. If an agreement is reached, seizure is avoided and payment or debt restructuring conditions are established.
How is the data update process carried out for a person who changes their signature?
The data update process for a person who changes their signature is carried out in Renaper. Documentation proving the change of signature must be presented, complete the corresponding form and pay the established fee. This process guarantees consistency between the signature and the information recorded in the DNI.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment opportunities and inclusive job training?
People with disabilities in Guatemala face challenges in accessing employment opportunities and inclusive job training due to discrimination, lack of resources, and lack of labor inclusion policies. Measures are being implemented to promote equal employment opportunities, including the promotion of inclusive hiring policies, incentives for employers, and job training programs adapted to the needs of people with disabilities.
What is the application process for a tourist visa (B-2) to take a historical tourism trip to the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details about the historic tourism itinerary, and demonstrate that their visit is for legitimate reasons. In addition, they must have strong ties with their country of origin.
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