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How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What is the situation of the rights of people with disabilities in the field of sports participation in Honduras?
People with disabilities have protected rights in the field of sports participation in Honduras. There are laws and policies that seek to promote their participation in sports activities, the creation of inclusive programs and competitions, and access to sports facilities and resources adapted to their needs. However, there are still challenges in terms of full accessibility and equal opportunities in sports participation for people with disabilities.
How is alimony addressed in Peru when the beneficiary reaches the age of majority but continues studying?
In Peru, if the beneficiary reaches the age of majority but continues studying, the obligation to pay maintenance can be extended until they finish their studies, as long as they are financially dependent on their parents.
How are cases of rehabilitation or improvement of records handled in the verification process in Peru?
In Peru, cases of rehabilitation or improvement of background may be considered during the verification process. Candidates who have demonstrated a positive change in their behavior may submit rehabilitation documentation, such as course certificates or testimonials, to support their improvement process. Companies can evaluate these circumstances on an individual basis, taking into account the evidence presented.
What is the procedure to request authorization to open a bank branch in Honduras?
The procedure to request authorization to open a bank branch in Honduras involves submitting an application to the National Banking and Insurance Commission (CNBS). You must provide the required documentation, such as the entity's financial statements, business plan, meet minimum capital requirements, and undergo evaluation and approval by the CNBS.
What are the tax regulations for import and export operations of products from the sports infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the sports infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and sports regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the sports infrastructure construction sector.
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