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What is the Honduran government's policy regarding the promotion of innovation and technology in the productive sector?
The Honduran government's policy is to promote innovation and technology in the productive sector. Programs to support innovation and the adoption of new technologies have been implemented, links between the productive sector and research and development institutions have been strengthened, the transfer of knowledge and technology has been promoted, and investment incentives have been created. in innovative projects, and has sought to improve the country's competitiveness through innovation and technology.
What measures are taken to protect the integrity of documents and evidence presented in extradition cases in Mexico?
Security and safeguard protocols are implemented to protect the integrity of the documents and evidence presented in extradition cases in Mexico, preventing their alteration or loss.
What is the responsibility of financial institutions in updating the PEP list in El Salvador?
Financial institutions should regularly update their customer database to reflect any changes in PEP status, using reliable and official sources.
Can a foreigner obtain a RUT for a natural person and a legal entity in Chile?
Yes, a foreigner in Chile can obtain both a RUT for a natural person and a RUT for a legal entity if it is necessary for their economic and legal activities in the country.
How are seizures executed on savings or investment accounts in Ecuador?
Seizures on savings or investment accounts in Ecuador can be executed by ordering said accounts to be blocked to satisfy the outstanding debt. The process generally involves notifying the bank or financial institution to retain the funds. It is crucial to understand the legal limits set for garnishing financial accounts and assets, as well as seeking legal advice to explore options and mitigate adverse financial impacts during the garnishment process.
What is the penalty for individuals who try to obstruct investigations related to money laundering in El Salvador?
They may face additional criminal charges, lengthy prison sentences, and significant fines for obstruction of justice.
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