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What types of crimes are reflected in the judicial records in Honduras?
The judicial records in Honduras reflect different types of crimes, from minor crimes to serious crimes. This can include crimes such as robbery, theft, assault, domestic violence, sexual crimes, drug trafficking, among others.
Can I travel abroad with my identity card in Chile?
Yes, Chilean citizens can travel to some South American and Mercosur countries with their identity card instead of a passport. However, it is important to check the specific requirements of the country you wish to travel to.
Can a beneficiary request retroactive alimony in Costa Rica?
In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What are the financing options for development projects in the tourism services sector in the Dominican Republic?
Development projects in the tourism services sector in the Dominican Republic can access financing through commercial banks, private investors, government tourism support programs and alliances with international tourism companies. These financing are intended for projects to construct and improve tourist facilities, develop tourist activities, promote destinations and improve the tourist experience.
What are the incentives for investment in renewable energy in Guatemala?
In Guatemala, there are various incentives for investment in renewable energy. These include tax exemptions, customs benefits, financing programs and technical support for clean energy projects. In addition, policies to promote renewable energy have been implemented, such as the Law of Incentives for the Development of Renewable Energy Generation Projects, which provides stability and legal security to investors in this sector.
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