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What is Honduras' position on climate change?
Honduras is a country vulnerable to climate change, and the government has taken steps to address its impacts. Adaptation and mitigation policies have been implemented, such as the protection of natural areas, the promotion of renewable energies and the promotion of sustainable practices in the agricultural and forestry sectors. In addition, Honduras participates in international agreements and negotiations to address climate change globally.
Can financial institutions in Paraguay reject a client based on the KYC result?
Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.
How to verify if an entity is on the risk list in Ecuador?
To verify if an entity is on the risk list in Ecuador, you can access the official website...
What is the procedure to request judicial authorization to change the surname of a minor in Panama?
The procedure to request judicial authorization to change the surname of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the last name change, such as the best interests of the child or special situations. The judge will evaluate the case and make a decision based on the well-being of the minor.
What is El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector?
El Salvador's approach to preventing terrorist financing in the remittance and international fund transfer sector focuses on the application of specific controls and regulations. Transactions are monitored, the identification of senders and receivers is promoted, and we collaborate with companies in the sector to guarantee the traceability and security of operations, thus helping to prevent possible risks associated with the financing of terrorism.
What are the challenges in protecting the rights of women in situations of internal displacement in Honduras?
Women in situations of internal displacement in Honduras face additional challenges in protecting their rights. Lack of access to basic services, discrimination and violence are some of the obstacles they face. It is necessary to guarantee access to justice, medical care, education and security for women in these situations, and promote their active participation in decision-making that affects them.
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