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What are the obligations of financial institutions with respect to PEPs?
Financial institutions must carry out enhanced due diligence when dealing with PEPs, which involves a more thorough evaluation of transactions, the origin of funds and the customer relationship, with the aim of preventing money laundering and financing of terrorism.
What is the situation of investment in transportation infrastructure in Honduras?
Honduras has made investments in transportation infrastructure, including roads, seaports, airports, and public transportation systems. However, challenges remain in terms of maintaining, modernizing and expanding infrastructure to meet the needs of a growing population and promote sustainable economic development. Improving transportation infrastructure is key to boosting the country's connectivity and competitiveness at a regional and international level.
What are the steps to request a refund of consumption tax in Colombia?
The refund of the consumption tax is requested before the DIAN. You must submit the application, the purchase invoice, and meet the established requirements to obtain a refund of this tax.
How to carry out the process for registering a foundation in the Single Registry of Non-Profit Entities in Colombia?
The registration of a foundation in the Single Registry of Non-Profit Entities is carried out before the DIAN. You must present the statutes, the incorporation documentation and meet the requirements to obtain tax recognition.
How can you request the exoneration of assets from a seizure process in Colombia?
The request to present exoneration of assets in a seizure process in Colombia generally involves evidence to the court that supports the request. This could include showing that certain assets are essential to the debtor's livelihood or are protected by law. It is essential to follow established legal procedures and obtain the corresponding judicial authorization.
What is the role of education and awareness in Panamanian society about the importance of background checks?
Education and awareness are key for society to understand the importance of background checks, promoting responsibility and informed participation.
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