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What is the impact of corruption and money laundering on the quality of public services in Honduras?
Corruption and money laundering have a negative impact on the quality of public services in Honduras. When resources intended for the provision of basic services, such as education, health, security and infrastructure, are diverted through corrupt practices, the State's ability to invest in these sectors and meet the needs of the population is limited. Corruption can lead to lack of adequate infrastructure, scarcity of resources and poor management of public services. This directly affects the quality of life of citizens and perpetuates social inequality. To improve the quality of public services, it is essential to prevent and punish corruption, strengthen control and supervision mechanisms, and promote transparency and accountability in the management of public resources.
What laws and regulations in El Salvador govern KYC?
KYC in El Salvador is mainly governed by the Law Against Money and Asset Laundering, which establishes the regulations and requirements related to due diligence in the identification and knowledge of clients. In addition, institutions such as the Superintendence of the Financial System issue specific regulations.
How can you apply for a work permit (EAD) in the United States as a Costa Rican?
Costa Ricans can apply for a work permit (EAD) along with their application for immigration benefits, such as applying for asylum or an employment-based Green Card. The process and requirements vary depending on the case.
What are the differences between active complicity and passive complicity in Guatemala?
Active complicity implies direct participation in the commission of the crime, while passive complicity refers to the failure to act to prevent it. Both forms can be sanctioned, but with differences in the test and penalty.
What are the main laws that regulate mining law in Mexico?
The main laws are the Mining Law, the Rights Law, the Income Tax Law, and other specific provisions related to the concession, exploration and exploitation of mines.
What rights do creditors have in a seizure process in Peru?
Creditors in a seizure process in Peru have the right to seek compliance with the debt and participate in the legal process. They can present evidence of the debt, request the seizure of assets and participate in their auction. They also have the right to receive payment of the debt once the sale of the assets is completed.
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