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What is the social impact of money laundering in Honduras?
Money laundering has a negative social impact in Honduras. It finances criminal activities, such as drug trafficking and organized crime, which perpetuate violence and insecurity in the country. Furthermore, money laundering contributes to the erosion of ethical values and trust in institutions.
What to do if there are errors in the information on the identity card in Ecuador?
In case of errors in the information on the identity card, a correction request must be submitted to the Civil Registry. It is necessary to provide documentary evidence to support the requested correction.
How are transactions in the stock market regulated in Mexico to prevent money laundering?
The stock market in Mexico is regulated to prevent money laundering. Financial institutions and companies operating in this sector must comply with specific AML regulations, including identifying customers, monitoring transactions, and reporting suspicious transactions.
Are background checks performed to obtain business operating licenses in El Salvador?
Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.
How is adherence to product safety standards encouraged in public procurement as a preventive measure against sanctions in Mexico?
Adherence to product safety standards in public procurement is encouraged in Mexico by incorporating quality and safety requirements into government contracts and promoting safe production practices.
What are the visa options for Chilean scientists, researchers and academics who want to work in academic or research institutions in the United States?
Chilean citizens with experience in research, science or academia can consider the J-1 Visa for exchange students and academics, the O-1 Visa for people with extraordinary abilities in science or research, or the H-1B Visa if they are hired by a academic institution in the United States.
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