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What is the role of technology in the fight against money laundering in Honduras?
Technology plays a crucial role in the fight against money laundering in Honduras. Financial institutions use advanced data monitoring and analysis systems to detect suspicious patterns and behavior in financial transactions. In addition, artificial intelligence and machine learning tools are being implemented to improve the ability to detect and prevent money laundering.
Can a person legally change their name on their DNI?
Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.
What are the visa options for Dominican biology professionals and biologists who want to work in biological research in the United States?
Dominican biology professionals and biologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by biology research institutions in the US.
What is the situation of environmental protection in Honduras?
Honduras has taken measures to protect the environment, including the creation of protected areas and the enactment of environmental laws. However, implementation and enforcement of these measures may be insufficient due to lack of resources and institutional capacity.
Do the PEP regulations apply only to Salvadoran citizens or also to foreigners who hold public office in El Salvador?
PEP regulations in El Salvador are not limited to Salvadoran citizens, but can also apply to foreigners who hold public office in the country. The objective is to prevent corruption and money laundering, regardless of the nationality of the person involved.
How is the seizure of assets regulated in Guatemala in cases of debts derived from work or construction contracts?
The seizure of assets in Guatemala for debts derived from work or construction contracts is governed by the Civil and Commercial Procedure Code and the construction and contract laws. Contractors or construction companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
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