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What is the situation of democracy in Honduras?
Honduras has experienced periods of political instability and democratic crises, including coups d'état and electoral controversies. Although progress has been made in terms of democratic institutions, challenges remain in terms of transparency, citizen participation and the rule of law.
What are the rights of the tenant in the event that the landlord sells the leased property in Paraguay?
In the event of the sale of the leased property, the tenant generally has the right to continue occupying the property under the same terms of the contract, unless otherwise agreed. This right is subject to specific regulations.
What are the requirements to apply for the Community Family Card in Spain as the spouse of a citizen of the European Union (EU)?
Salvadorans married to EU citizens can apply for the Community Family Card in Spain. They must provide proof of their relationship and prove that they are legally married. This card allows them to reside and work in Spain.
What is half alimony and in what cases is it applied in Brazil?
Half alimony in Brazil is a type of reduced alimony, which is established when it is not possible to establish a full alimony due to the economic circumstances of the person liable for alimony. It is applied in cases where the obligor does not have sufficient financial capacity to cover all the needs of the obligor.
What measures are being taken to strengthen the protection of the rights of migrants in transit through Mexico?
Measures are being implemented to strengthen the protection of the rights of migrants in transit through Mexico, such as the provision of humanitarian assistance services, the creation of shelters and temporary shelters, the identification and care of vulnerable groups, the promotion of safe routes and regular, and cooperation with countries of origin and destination to guarantee safe and dignified mobility.
What are the obligations of financial institutions in the Dominican Republic regarding AML?
Financial institutions in the Dominican Republic have several obligations regarding AML, including identifying and verifying the identity of their customers, monitoring transactions for suspicious activity, reporting suspicious transactions to the Financial Analysis Unit , the implementation of training programs for its personnel on AML matters, and the establishment of internal policies and procedures to prevent money laundering and the financing of terrorism. In addition, they must carry out due diligence on cases of politically exposed clients (PEP) and apply specific measures in relation to international sanctions and terrorist lists.
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