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What are the laws that regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law on the Definitive Deprivation of Ownership of Assets of Illicit Origin and other laws related to the fight against corruption and money laundering. These laws establish measures to identify, investigate and punish illicit enrichment, as well as the confiscation of illicitly obtained assets.
What is the role of educational institutions in Bolivia in training professionals capable of detecting and preventing the financing of terrorism?
Vocational training is essential. Investigates how educational institutions in Bolivia integrate the prevention of terrorist financing into their academic programs and how this training could be improved.
What is the function of the Constitutional Court in the judicial system of Ecuador?
The Constitutional Court can interpret the Constitution, resolve conflicts of jurisdiction and hear cases of extraordinary protective actions.
Can taxpayers in Paraguay check their own tax records?
Yes, in Paraguay, taxpayers can request information about their own tax history from the Undersecretariat of State for Taxation (SET).
How do you apply for Mexican nationality by birth?
Mexican nationality by birth is automatically granted to those born in Mexican territory. It is not necessary to carry out an additional procedure to obtain it.
What are the protocols established by the Panamanian State for background checks in the process of granting professional licenses?
The State may establish protocols for background checks in the professional licensing process, ensuring competence and ethics in various professions.
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