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What is the role of international organizations in providing technical assistance and support in the fight against money laundering in Honduras?
International organizations play a crucial role in providing technical assistance and support in the fight against money laundering in Honduras. Organizations such as the Financial Action Task Force (FATF), the World Bank and the International Monetary Fund provide financial resources, expertise and training to strengthen the legal and regulatory framework, improve supervision and control mechanisms, and promote international cooperation in the prevention of money laundering.
What are the requirements to exercise the action for sanitation due to eviction in Mexican civil law?
The requirements include that the court ruling deprives the buyer of ownership of the acquired property, that the eviction does not come from a hidden defect not attributable to the seller, and that
What are the necessary procedures to request an operating license for a public transportation company in the Dominican Republic?
To request the operating license of a public transportation company in the Dominican Republic, you must go to the General Directorate of Transit and Land Transportation. You must complete an application and provide detailed information about the transportation services you will offer, vehicle fleet, insurance policies, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
Can a food debtor in Peru request a retroactive reduction of the pension?
Yes, a food debtor can request a retroactive reduction of the pension in Peru, but the modification will only apply from the date of submission of the request.
How is AML applied to non-financial entities in Paraguay?
Non-financial entities in Paraguay, such as casinos, real estate agents and jewelry stores, are also subject to AML regulations to prevent illicit activities and ensure transparency in their operations.
How is the sale of hydrocarbon exploitation rights treated fiscally in Argentina?
The sale of hydrocarbon exploitation rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.
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