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What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?
In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.
What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?
The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.
What is the process to apply for an Immigrant Investor Visa (EB-5) for Chilean citizens who wish to invest in a commercial project in the United States?
The EB-5 Visa is for Chilean investors who wish to invest in a commercial project in the United States. They must make a substantial investment in a USCIS-approved project and create direct or indirect jobs. The minimum investment varies depending on the location of the project. Once approved, they obtain conditional permanent residence.
What is the authority in charge of resolving labor disputes in El Salvador?
The authority in charge of resolving labor disputes in El Salvador is the Ministry of Labor and Social Security, which seeks to mediate and conciliate between employees and employers. If an agreement is not reached, the labor courts intervene.
What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?
The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.
What is the situation of violence in honey production areas in Honduras?
The situation of violence in honey production areas in Honduras faces challenges due to the dispute over land, environmental pollution and conflicts between beekeepers and agro-industrial companies. Honey producers face risky working conditions and violence in the context of labor exploitation and lack of regulation in the beekeeping industry.
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