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What is the food security situation like in Honduras?
Although Honduras is an agricultural country, many communities face food insecurity due to factors such as poverty, drought, soil erosion, and lack of access to basic services.
What is the role of the Supreme Court of Justice of El Salvador in the management of judicial files?
The Supreme Court of Justice can establish guidelines and supervise the management of files in the judicial system.
What government entities supervise regulatory compliance in the workplace in El Salvador?
The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.
What is the deadline to file a claim or challenge a tax debt in the Dominican Republic?
The deadline to file a claim or challenge a tax debt in the Dominican Republic varies depending on the type of tax, but is generally 30 days from notification of the debt. Taxpayers have the right to challenge or appeal tax decisions that they consider unfair.
What is the role of the National Customs Service of Ecuador (SENAE)?
The National Customs Service of Ecuador is the institution in charge of controlling and regulating foreign trade in the country. Its main objective is to facilitate international trade, ensure compliance with customs regulations and prevent smuggling. SENAE is responsible for customs administration, import and export management, tariff collection, and the application of customs regulations.
How is the prevention of money laundering addressed in the real estate sector in Guatemala?
In the real estate sector in Guatemala, the prevention of money laundering involves the application of specific controls. Companies must perform due diligence on clients, verify the origin of funds and report suspicious transactions. Transparency in real estate transactions and collaboration with authorities are essential to prevent misuse of this sector for illicit activities.
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