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What is the importance of cooperation between the public and private sectors in the investigation and prosecution of money laundering in Honduras?
Cooperation between the public and private sectors is essential in the investigation and prosecution of money laundering in Honduras. Information sharing and collaboration between authorities, financial institutions and companies are essential to effectively detect and prosecute money laundering cases. Additionally, this cooperation allows for a more coordinated and rapid response to suspicious activities.
What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
What are the rights of people displaced by environmental disasters in Costa Rica?
People displaced by environmental disasters in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, participation in decisions that affect them and non-discrimination. It seeks to provide support and protection to people affected by natural disasters and extreme environmental events.
What types of assets can be seized in the Dominican Republic?
In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.
How is equal opportunity guaranteed in access to public service in Peru?
Equality of opportunity in access to the public service in Peru is guaranteed through selection processes based on merits and capabilities, the elimination of discriminatory barriers and the promotion of diversity in public positions.
What is the relationship between contractors and subcontractors in construction projects in Costa Rica?
On construction projects in Costa Rica, contractors may use subcontractors to perform certain portions of the work. Contractors are responsible for the management and supervision of subcontractors, and must ensure that they comply with the terms of the main contract and applicable regulations.
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