2020-note100-honduras response re matrix 08jun20
TRANSCRIPT
2007297E
Translated from Spanish
Tegucigalpa, M.D.C, 18 May 2020
DSM-Letter No. 409-2020
Sir,
Upon instructions from the Minister of National Defence, General (retired) Fredy
Santiago Díaz Zelaya, I am writing to you in response to your letter No. 303/DGPE/DPM-2020
of 11 March 2020.
I have the honour to transmit herewith the annual report of Honduras containing the
relevant information for the matrix of the Security Council Committee established pursuant to
resolution 1540 (2004). The report provides an overview of the overall status of implementation
of the resolutions on nuclear, chemical and biological weapons.
I should be grateful if you would have this report sent to the competent authority.
Accept, Sir, the assurances of my highest consideration.
(Signed) Lieutenant-Colonel José Francisco Estrada Cálix
Aide-de-camp
Secretary of National Defence
Mr. Ramón Emilio Flores Flores
Director of Regional Integration
Director General of Foreign Policy
Ministry of Foreign Affairs and International Cooperation
______________
1
AP
PR
OV
ED
15
40
CO
MM
ITT
EE
MA
TR
IX
Th
e i
nfo
rma
tio
n i
n t
he
ma
tric
es
ori
gin
ate
s p
rim
ari
ly f
rom
na
tio
na
l re
po
rts
an
d i
s co
mp
lem
en
ted
by
off
icia
l g
ove
rnm
en
t in
form
ati
on
, in
clu
din
g t
ha
t
ma
de
ava
ila
ble
to
in
ter-
go
ve
rnm
en
tal
org
an
iza
tio
ns.
T
he
ma
tric
es
are
pre
pa
red
un
de
r th
e d
ire
ctio
n o
f th
e 1
54
0 C
om
mit
tee
.
Th
e 1
54
0 C
om
mit
tee
in
ten
ds
to u
se t
he
ma
tric
es
as
a r
efe
ren
ce t
oo
l fo
r fa
cili
tati
ng
te
chn
ica
l a
ssis
tan
ce a
nd
to
en
ab
le t
he
Co
mm
itte
e t
o c
on
tin
ue
to
en
ha
nce
its
dia
log
ue
wit
h S
tate
s o
n t
he
ir i
mp
lem
en
tati
on
of
Se
curi
ty C
ou
nci
l R
eso
luti
on
15
40
.
Th
e m
atr
ice
s a
re n
ot
a t
oo
l fo
r m
ea
suri
ng
co
mp
lia
nce
of
Sta
tes
in t
he
ir n
on
-pro
life
rati
on
ob
lig
ati
on
s b
ut
for
faci
lita
tin
g t
he
im
ple
me
nta
tio
n o
f
Se
curi
ty C
ou
nci
l R
eso
luti
on
s 1
54
0 (
20
04
), 1
67
3 (
20
06
), 1
81
0 (
20
08
) a
nd
19
77
(2
01
1).
T
he
y d
o n
ot
refl
ect
or
pre
jud
ice
an
y o
ng
oin
g d
iscu
ssio
ns
ou
tsid
e o
f th
e C
om
mit
tee
, in
th
e S
ecu
rity
Co
un
cil
or
an
y o
f it
s o
rga
ns,
of
a S
tate
's c
om
pli
an
ce w
ith
its
no
n-p
roli
fera
tio
n o
r a
ny
oth
er
ob
lig
ati
on
s.
Info
rma
tio
n o
n v
olu
nta
ry c
om
mit
me
nts
is
for
rep
ort
ing
pu
rpo
se o
nly
an
d d
oe
s n
ot
con
stit
ute
in
an
y w
ay
a l
eg
al
ob
lig
ati
on
ari
sin
g f
rom
re
solu
tio
n
15
40
or
its
succ
ess
ive
re
solu
tio
ns.
Ma
trix
en
trie
s a
re o
nly
in
dic
ato
rs o
f fa
ct a
nd
no
t in
dic
ato
rs o
f th
e d
eg
ree
of
com
pli
an
ce u
nd
er
reso
luti
on
15
40
(2
00
4)
an
d i
ts s
ucc
ess
or
reso
luti
on
s.
Th
us:
An
“X
” in
an
y d
ata
fie
ld s
ign
ifie
s o
nly
th
at
the
15
40
Co
mm
itte
e c
on
sid
ers
th
at
a S
tate
ha
s ta
ke
n t
he
ste
ps
req
uir
ed
, a
nd
/or
ha
s p
rovid
ed
sp
eci
fic
refe
ren
ces
to t
he
ap
pli
cab
le l
eg
al
ba
sis
or
exe
cuti
ve
be
ha
vio
ur
as
evid
en
ce o
f su
ch s
tep
s. A
n “
X”
ag
ain
st a
ny
da
ta f
ield
do
es
no
t n
ece
ssa
rily
sig
nif
y
tha
t a
Sta
te h
as
me
t in
fu
ll i
ts 1
54
0 o
bli
ga
tio
ns
for
tha
t d
ata
fie
ld.
A “
?”
in a
ny
da
ta f
ield
sig
nif
ies
tha
t th
e r
efe
ren
ces
to l
eg
isla
tive
or
oth
er
me
asu
res
ma
y n
ot
be
dir
ect
ly r
ele
va
nt
or
are
in
com
ple
te.
A “
NA
” (N
ot
Ap
pli
cab
le)
in a
ny
da
ta f
ield
sig
nif
ies
tha
t th
e d
ata
fie
ld i
s n
ot
ap
pli
cab
le t
o t
ha
t S
tate
wh
ere
th
rou
gh
le
ga
lly
bin
din
g i
nst
rum
en
ts S
tate
s
spe
cifi
ed
th
at
the
y d
o n
ot
po
sse
ss r
ela
ted
ma
teri
als
or
faci
liti
es.
A b
lan
k i
n a
ny
da
ta f
ield
sig
nif
ies
tha
t th
ere
is
insu
ffic
ien
t in
form
ati
on
ava
ila
ble
to
en
ter
an
“X
” o
r “?
” a
ga
inst
a p
art
icu
lar
da
ta f
ield
.
Sta
te:
RE
PU
BLI
C O
F H
ON
DU
RA
S
Da
te o
f R
ep
ort
: M
AY
,01
,20
20
Da
tes
of
Ad
dit
ion
al
Re
po
rts:
JU
NE
,20
,20
06
JAN
UA
RY
,16
,20
07
JUN
E,2
4,2
01
9
Last
Re
vis
ed
: D
AT
E O
F P
UB
LIC
AT
ION
OF
FIN
AL
AP
PR
OV
ED
MA
TR
IX O
N T
HE
CO
MM
ITT
EE
WE
BS
ITE
.
2
I. O
P 1
an
d r
ela
ted
ma
tte
rs f
rom
OP
5,
OP
8 (
a),
(b
), (
c)
an
d O
P1
0
Ad
he
ren
ce t
o l
eg
all
y b
ind
ing
inst
rum
en
ts,
me
mb
ers
hip
of
org
an
isa
tio
ns,
pa
rtic
ipa
tio
n
in a
rra
ng
em
en
ts a
nd
sta
tem
en
ts m
ad
e.
Re
lev
an
t in
form
ati
on
(i.
e.
sig
nin
g,
de
po
sit
of
inst
rum
en
t o
f a
cce
ssio
n,
rati
fica
tio
n,
etc
)
Re
ma
rks
(in
form
ati
on
re
fers
to
th
e p
ag
e o
f th
e
En
gli
sh v
ers
ion
of
the
na
tio
na
l re
po
rt
or
an
off
icia
l w
eb
sit
e)
1
Nu
cle
ar
No
n-
Pro
life
rati
on
Tre
aty
(NP
T)
De
po
sit
on
Ma
y 1
6,1
96
8
2
Nu
cle
ar
We
ap
on
s F
ree
Zo
ne
/ P
roto
col(
s)
Tre
aty
of
Tra
telo
co:
de
po
sit
on
Se
pte
mb
er
23
,19
68
3
Co
nve
nti
on
fo
r th
e
Su
pp
ress
ion
of
Act
s o
f
Nu
cle
ar
Te
rro
rism
4
Co
nve
nti
on
on
Ph
ysi
cal
Pro
tect
ion
of
Nu
cle
ar
Ma
teri
al
(CP
PN
M)
De
po
sit
on
Ja
nu
ary
28
,20
04
5
20
05
Am
en
dm
en
t to
th
e
CP
PN
M
6
Co
mp
reh
en
sive
Nu
cle
ar-
Te
st-B
an
Tre
aty
(C
TB
T)
(no
t in
fo
rce
)
De
po
sit
on
Oct
ob
er
30
, 2
00
3
7
Ch
em
ica
l W
ea
po
ns
Co
nve
nti
on
(C
WC
) D
ep
osi
t o
n A
ug
ust
29
, 2
00
5
8
Bio
log
ica
l W
ea
po
ns
Co
nve
nti
on
(B
WC
) D
ep
osi
t o
n M
arc
h 1
4,
19
79
9
Ge
ne
va
Pro
toco
l o
f 1
92
5
10
19
97
In
tern
ati
on
al
Co
nve
nti
on
fo
r th
e
Su
pp
ress
ion
of
Te
rro
rist
Bo
mb
ing
De
po
sit
on
Ma
rch
25
, 2
00
3
11
19
99
In
tern
ati
on
al
Co
nve
nti
on
fo
r th
e
Su
pp
ress
ion
of
the
Fin
an
cin
g o
f T
err
ori
sm
De
po
sit
on
Ma
rch
25
, 2
00
3
3
12
20
05
Pro
toco
l to
th
e
Co
nve
nti
on
fo
r th
e
sup
pre
ssio
n o
f u
nla
wfu
l
act
s a
ga
inst
th
e s
afe
ty o
f
ma
riti
me
na
vig
ati
on
13
20
05
Pro
toco
l to
th
e
Co
nve
nti
on
fo
r th
e
sup
pre
ssio
n o
f a
cts
ag
ain
st t
he
sa
fety
of
fixe
d p
latf
orm
s lo
cate
d
on
th
e c
on
tin
en
tal
she
lf
14
20
10
Co
nve
nti
on
on
th
e
Su
pp
ress
ion
of
Un
law
ful
Act
s R
ela
tin
g t
o
Inte
rna
tio
na
lC
ivil
Avia
tio
n
15
Oth
er
rele
va
nt
re
gio
na
l
leg
all
y b
ind
ing
inst
rum
en
ts
Inte
r-A
me
rica
n C
on
ve
nti
on
ag
ain
st T
err
ori
sm :
de
po
sit
on
No
ve
mb
er
23
,20
04
.
16
In
tern
ati
on
al
Ato
mic
En
erg
y A
ge
ncy
(IA
EA
) S
ince
Fe
bru
ary
24
, 2
00
3.
17
Dir
ect
ly r
ele
va
nt
Arr
an
ge
me
nts
P
roli
fera
tio
n S
ecu
rity
In
itia
tive
.
18
Sta
tem
en
t o
n n
on
-
pro
vis
ion
of
WM
D a
nd
rela
ted
ma
teri
als
to
no
n-S
tate
act
ors
Sta
te r
ep
ort
s th
at
it d
oe
s n
ot
pro
vid
e a
ny
fo
rm
of
sup
po
rt
to s
tate
or
no
n-s
tate
act
ors
th
at
att
em
pt
to
de
ve
lop
, a
cqu
ire
, m
an
ufa
ctu
re ,
po
sse
ss,
tra
nsp
ort
, tr
an
sfe
r o
r u
se s
uch
as
we
ap
on
or
the
ir m
ea
ns
of
de
live
ry.
19
Me
mb
ers
hip
in
re
leva
nt
inte
rna
tio
na
l, r
eg
ion
al
or
sub
-re
gio
na
l
org
an
isa
tio
ns
Wo
rld
He
alt
h O
rga
niz
ati
on
(W
HO
)
Wo
rld
Org
an
iza
tio
n o
f a
nim
al H
ea
lth
(O
IE)
INT
ER
PO
L
Wo
rld
Cu
sto
m O
rga
niz
ati
on
(W
CO
) a
nd
its
20
05
fra
me
wo
rk o
f st
an
da
rd t
o S
ecu
re
an
d f
aci
lita
te G
lob
al
Tra
de
. (S
afe
Fra
me
wo
rk o
f st
an
da
rd)
Inte
rna
tio
na
l M
ari
tim
e O
rga
niz
ati
on
(IM
O)
Org
an
iza
tio
n o
f A
me
rica
n S
tate
s (O
AS
)
Ce
ntr
al A
me
rica
Re
gio
na
l In
teg
rati
on
sy
ste
m (
SIC
A)
Wo
rld
Ba
nk G
rou
p
Inte
rna
tio
na
l M
on
eta
ry f
un
d
Eg
mo
nt
Gro
up
of
fin
an
cia
l In
tell
ige
nce
U
nit
s
Lati
n A
me
rica
A
nti
Mo
ne
y L
au
nd
eri
ng
Gro
up
(G
AF
ILA
T)
Inte
r P
arl
iam
en
tary
Un
ion
(IP
U)
4
II.
OP
2 -
Nu
cle
ar
We
ap
on
s (N
W),
Ch
em
ica
l W
ea
po
ns
(CW
) a
nd
Bio
log
ica
l W
ea
po
ns
(BW
)
Na
tio
na
l le
gis
lati
on
wh
ich
pro
hib
its
pe
rso
ns
or
en
titi
es
to e
ng
ag
e i
n o
ne
of
the
foll
ow
ing
act
ivit
ies
an
d i
ts
en
forc
em
en
t
Na
tio
na
l le
ga
l fr
am
ew
ork
E
nfo
rce
me
nt
an
d c
ivil
/cri
min
al
pe
na
ltie
s
Re
ma
rks
X /
?
So
urc
e d
ocu
me
nt
of
na
tio
na
l im
ple
me
nta
tio
n
law
X /
?
So
urc
e d
ocu
me
nt
N W
C W
B W
N W
C W
B W
1
ma
nu
fact
ure
x
x x
NW
/CW
/BW
:
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
to 9
: P
roh
ibit
we
ap
on
s in
clu
de
th
ose
th
at
are
pro
hib
ite
d b
y I
nte
rna
tio
na
l co
nve
nti
on
s,
rati
fie
d b
y t
he
sta
te ,
su
ch a
s ch
em
ica
l,
bio
log
ica
l a
nd
nu
cle
ar.
NW
Art
. 1
6 o
f C
on
stit
uti
on
: I
nte
rna
tio
na
l tr
ea
tie
s
on
ce in
to f
orc
e a
re p
art
of
the
do
me
stic
la
w
in
con
jun
ctio
n w
ith
art
icle
1 a
) o
f th
e T
rea
ty o
f
Tla
telo
co a
nd
th
e N
PT
.
CW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
De
cre
e N
° 6
7/2
00
5 a
gre
em
en
t 1
1-D
T,
18
Oct
ob
er
20
04
(C
WC
ap
pro
ve
d.
BW
Art
.16
of
the
Co
nst
itu
tio
n i
n c
on
jun
ctio
n w
ith
the
BW
C.
X
X
X
NW
/CW
/BW
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
54
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
.
BW
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
pe
na
l co
de
Art
icle
17
2.
2
acq
uir
e
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
to 9
NW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
art
icle
1 a
) o
f T
late
loco
Tre
aty
an
d t
he
NP
T
X
X
X
NW
/CW
/BW
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
54
(T
RA
DIN
G A
ND
TR
AF
IKIN
G)
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
rt.
16
0
5
CW
Art
. 1
6o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
De
cre
e N
° 6
7/2
00
5 a
gre
em
en
t 1
1-D
T,
18
Oct
ob
er
20
04
(C
WC
ap
pro
ve
d.)
BW
Art
.16
of
the
Co
nst
itu
tio
n i
n c
on
jun
ctio
n w
ith
the
BW
C.
3
po
sse
ss
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
to 9
:
NW
Art
. 1
6 o
f C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
art
icle
1 a
) o
f th
e T
rea
ty o
f T
late
loco
.
CW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
De
cre
e N
° 6
7/2
00
5 a
gre
em
en
t 1
1-D
T,
18
Oct
ob
er
20
04
(C
WC
ap
pro
ve
d.)
BW
Art
.16
of
the
Co
nst
itu
tio
n i
n c
on
jun
ctio
n w
ith
the
BW
C.
X
X
X
NW
/CW
/BW
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
54
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. 1
60
4
de
ve
lop
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
Pa
rag
rap
h 9
:
NW
Art
. 1
6 o
f C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
art
icle
1 a
) o
f th
e T
rea
ty o
f T
late
loco
.
CW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
De
cre
e N
° 6
7/2
00
5 a
gre
em
en
t 1
1-D
T,
18
Oct
ob
er
20
04
(C
WC
ap
pro
ve
d.)
BW
X
X
X
NW
/CW
/BW
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
54
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. 1
60
6
Art
.16
of
the
Co
nst
itu
tio
n i
n c
on
jun
ctio
n w
ith
the
BW
C.
5
tra
nsp
ort
6
tra
nsf
er
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. 1
60
NW
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
Pa
rag
rap
h 9
CW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
BW
Art
.16
of
the
Co
nst
itu
tio
n i
n c
on
jun
ctio
n w
ith
the
BW
C.
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
Pa
rag
rap
h 9
X
X
X
NW
/CW
/BW
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
54
(T
RA
DIN
G A
ND
TR
AF
IKIN
G)
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
rt.
16
0
7
use
X
X
X
NW
/CW
/BW
:
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
Tla
telo
co´
tre
aty
“C
on
ve
nti
on
on
te
rro
rist
bo
mb
ing
s”
De
cre
e N
° 3
0-2
00
0:
Law
on
Co
ntr
ol
of
Arm
s,
Am
mu
nit
ion
s, E
xplo
sive
s a
nd
sim
ila
r It
em
s, A
rt.
8,
Pa
rag
rap
h 9
NW
Art
. 1
6 o
f C
on
stit
uti
on
in
co
nju
nct
ion
wit
h t
he
Tre
aty
of
Tla
telo
co .
CW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
BW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
19
25
Ge
ne
va
pro
toco
l.
X
X
X
NW
/CW
/BW
De
cre
e N
° 3
0-2
00
0,
Art
. 5
4 (
TR
AD
ING
AN
D
TR
AF
IKIN
G)
CW
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
rt.
14
6 a
nd
38
2
BW
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
rt.
14
6-1
0 a
nd
32
9
7
8
att
em
pt
to e
ng
ag
e i
n
ab
ove
me
nti
on
ed
act
ivit
ies
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 1
9 t
o 2
1
X
X
X
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. 6
2 a
nd
63
9
pa
rtic
ipa
te a
s a
n
acc
om
pli
ce i
n
ab
ove
me
nti
on
ed
act
ivit
ies
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 2
6 t
o 6
1
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 2
6 t
o 6
1
10
ass
ist
in
ab
ove
me
nti
on
ed
act
ivit
ies
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 5
88
CW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 5
88
11
fin
an
ce
ab
ove
me
nti
on
ed
act
ivit
ies
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 4
39
on
mo
ne
y l
au
nd
eri
ng
law
(a
s a
me
nd
ed
)(te
rro
rism
fin
an
cin
g)
De
cre
e
PC
M 0
24
20
04
on
th
e c
rea
tio
n o
f fi
na
nci
al
info
rma
tio
n u
nit
.
De
cre
e 1
44
of
20
14
on
mo
ne
y l
au
nd
eri
ng
an
d
terr
ori
sm f
ina
nci
ng
.
X
X
X
NW
/CW
/BW
:
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 4
39
on
mo
ne
y l
au
nd
eri
ng
law
( a
s a
me
nd
ed
)(te
rro
rism
fin
an
cin
g)
De
cre
e
PC
M 0
24
20
04
on
th
e c
rea
tio
n o
f fi
na
nci
al
info
rma
tio
n u
nit
.
12
ab
ove
me
nti
on
ed
act
ivit
ies
rela
ted
to
me
an
s o
f d
eli
ve
ry 1
CW
/BW
Art
. 1
6 o
f th
e C
on
stit
uti
on
in
co
nju
nct
ion
wit
h
the
CW
C A
ND
TH
E B
WC
1.
Me
an
s o
f d
eli
ve
ry:
mis
sile
s, r
ock
ets
an
d o
the
r u
nm
an
ne
d s
yst
em
s ca
pa
ble
of
de
live
rin
g n
ucl
ea
r, c
he
mic
al,
or
bio
log
ica
l w
ea
po
ns
tha
t a
re s
pe
cia
lly d
esi
gn
ed
fo
r su
ch u
se.
8
III.
OP
3 (
a)
an
d (
b)
- A
cco
un
t fo
r/S
ecu
re/P
hy
sica
lly
pro
tect
NW
, C
W
an
d B
W,
incl
ud
ing
Re
late
d M
ate
ria
ls 2
Me
asu
res
to e
sta
bli
sh
do
me
stic
co
ntr
ols
to
pre
ve
nt
the
pro
life
rati
on
of
NW
, C
W,
BW
, a
nd
th
eir
me
an
s o
f
de
liv
ery
; co
ntr
ols
ov
er
rela
ted
ma
teri
als
Na
tio
na
l le
ga
l a
nd
/or
reg
ula
tory
fra
me
wo
rk
En
forc
em
en
t a
nd
civ
il/c
rim
ina
l p
en
alt
ies
Re
ma
rks
X /
?
So
urc
e d
ocu
me
nt
X /
?
So
urc
e d
ocu
me
nt
N W
C W
B W *
N W
C W
B W
1
Me
asu
res
to a
cco
un
t fo
r
pro
du
ctio
n
X
NW
INC
IRC
/2
35
Sm
all
Qu
an
titi
es
Pro
toco
l (a
me
nd
ed
Se
pte
mb
er
20
,20
07
)
Ad
dit
ion
al
pro
toco
l (J
uly
7,
20
05
)
De
cre
e N
° 1
95
-20
09
, la
w r
eg
ard
ing
Nu
cle
ar
Act
ivit
ies
an
d r
ad
iolo
gic
al S
afe
ty.
Art
.5
2
Me
asu
res
to a
cco
un
t fo
r
use
X
NW
INC
IRC
/2
35
Sm
all
Qu
an
titi
es
Pro
toco
l (a
me
nd
ed
Se
pte
mb
er
20
,20
07
)
Ad
dit
ion
al
pro
toco
l (J
uly
7,
20
05
)
De
cre
e N
° 1
95
-20
09
, la
w r
eg
ard
ing
Nu
cle
ar
Act
ivit
ies
an
d r
ad
iolo
gic
al S
afe
ty.
Art
.5
X
N
W
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 1
79
3
Me
asu
res
to a
cco
un
t fo
r
sto
rag
e
X
NW
INC
IRC
/2
35
Sm
all
Qu
an
titi
es
Pro
toco
l (a
me
nd
ed
Se
pte
mb
er
20
,20
07
)
Ad
dit
ion
al
pro
toco
l (J
uly
7,
20
05
)
De
cre
e N
° 1
95
-20
09
, la
w r
eg
ard
ing
Nu
cle
ar
Act
ivit
ies
an
d r
ad
iolo
gic
al S
afe
ty.
Art
.5
X
N
W
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 1
79
( o
n r
ad
ioa
ctiv
e s
ou
rce
s)
4
Me
asu
res
to a
cco
un
t fo
r
tra
nsp
ort
NW
De
cre
e N
° 1
95
-20
09
, la
w r
eg
ard
ing
Nu
cle
ar
Act
ivit
ies
an
d r
ad
iolo
gic
al S
afe
ty.
Art
.5
N
W
De
cre
e N
° 1
30
of
20
17
on
th
e a
me
nd
me
nt
of
the
pe
na
l co
de
. A
RT
. 1
79
( o
n r
ad
ioa
ctiv
e s
ou
rce
s)
5
Me
asu
res
to s
ecu
re
pro
du
ctio
n
N A
NW
SQ
P
N A
NW
SQ
P
6
Me
asu
res
to s
ecu
re u
se
N A
NW
SQ
P
N A
NW
SQ
P
7
Me
asu
res
to s
ecu
re
sto
rag
e
N A
NW
SQ
P
N A
NW
SQ
P
8
Me
asu
res
to s
ecu
re
tra
nsp
ort
?
?
NW
/CW
9
Re
gu
lati
on
of
Ce
ntr
al A
me
rica
co
mm
on
Cu
sto
m c
od
e (
RE
CA
UC
A),
art
s. 2
34
,24
2,2
43
,
Tra
nsp
ort
of
da
ng
ero
us
go
od
s.
NW
He
alt
h c
od
e ,
art
.12
7 o
n r
ad
ioa
ctiv
e s
ub
sta
nce
s
De
cre
e N
° 1
95
-20
09
, la
w r
eg
ard
ing
Nu
cle
ar
act
ivit
ies
an
d r
ad
iolo
gic
al
safe
ty.a
rt.1
2
9
Ph
ysi
cal p
rote
ctio
n
me
asu
res
N A
NW
SQ
P
N A
NW
SQ
P
10
P
ers
on
ne
l R
elia
bil
ity
2.
Re
late
d m
ate
ria
ls:
ma
teri
als
, e
qu
ipm
en
t a
nd
te
chn
olo
gy c
ove
red
by r
ele
va
nt
mu
ltil
ate
ral
tre
ati
es
an
d a
rra
ng
em
en
ts,
or
incl
ud
ed
on
na
tio
na
l co
ntr
ol
list
s, w
hic
h c
ou
ld b
e u
sed
fo
r th
e d
esi
gn
, d
ev
elo
pm
en
t, p
rod
uct
ion
or
use
of
nu
cle
ar,
ch
em
ica
l a
nd
bio
log
ica
l w
ea
po
ns
an
d t
he
ir m
ea
ns
of
de
live
ry.
*
Info
rma
tio
n r
eq
uir
ed
in
th
is s
ect
ion
ma
y a
lso
be
ava
ila
ble
in
th
e S
tate
’s C
on
fid
en
ce B
uil
din
g M
ea
sure
s re
po
rt,
if s
ub
mit
ted
to
th
e B
WC
Im
ple
me
nta
tio
n S
up
po
rt U
nit
(o
nli
ne
at:
htt
p:/
/ww
w.u
no
g.c
h/8
02
56
EE
60
05
85
94
3/(
htt
pP
ag
es)
/4F
A4
DA
37
A5
5C
79
66
C1
25
75
78
00
55
D9
E8
?O
pe
nD
ocu
me
nt
)
10
IV.
OP
3 (
a)
an
d (
b)
- A
cco
un
t fo
r/S
ecu
re/P
hy
sica
lly
pro
tect
NW
incl
ud
ing
Re
late
d M
ate
ria
ls (
NW
sp
eci
fic)
Me
asu
res
to e
sta
bli
sh
do
me
stic
co
ntr
ols
to
pre
ve
nt
the
pro
life
rati
on
of
NW
, a
nd
the
ir m
ea
ns
of
de
liv
ery
;
con
tro
ls o
ve
r re
late
d
ma
teri
als
So
urc
e d
ocu
me
nt
R
em
ark
s
1
Na
tio
na
l re
gu
lato
ry
au
tho
rity
R
eg
ula
tory
au
tho
rity
, S
ecr
eta
ria
t o
f E
ne
rgy
. D
ecr
ee
N°
19
5-2
00
9 r
eg
ard
ing
Nu
cle
ar
Act
ivit
ies
an
d R
ad
iolo
gic
al
safe
ty.
2
Lice
nsi
ng
of
nu
cle
ar
inst
all
ati
on
s/e
nti
tie
s/
use
of
ma
teri
als
De
cre
e N
° 1
95
-20
09
re
ga
rdin
g N
ucl
ea
r A
ctiv
itie
s a
nd
Ra
dio
log
ica
l sa
fety
.
3
IAE
A S
afe
gu
ard
s
Ag
ree
me
nts
Sa
feg
ua
rds
Ag
ree
me
nt
in f
orc
e F
eb
rua
ry 1
8,
19
75
Ad
dit
ion
al
pro
toco
l in
fo
rce
sin
ce N
ove
mb
er
17
,20
17
sm
all Q
ua
nti
tie
s p
roto
col (a
me
nd
ed
Se
pte
mb
er
20
, 2
00
7)
4
IAE
A C
od
e o
f C
on
du
ct
on
Sa
fety
an
d S
ecu
rity
of
Ra
dio
act
ive
So
urc
es
Exp
ress
ed
su
pp
ort
5
Su
pp
lem
en
tary
Gu
ida
nce
on
th
e I
mp
ort
an
d E
xpo
rt o
f
Ra
dio
act
ive
So
urc
es
of
the
Co
de
of
Co
nd
uct
on
the
Sa
fety
an
d S
ecu
rity
of
Ra
dio
act
ive
So
urc
es
Exp
ress
ed
su
pp
ort
6
IAE
A I
nci
de
nt
an
d
Tra
ffic
kin
g D
ata
ba
se
7
Inte
gra
ted
Nu
cle
ar
Se
curi
ty S
up
po
rt P
lan
(IN
SS
P)
/ I
nte
rna
tio
na
l
Ph
ysi
cal
Pro
tect
ion
Ad
vis
ory
Se
rvic
e (
IPA
S)
8
Ap
ply
ing
th
e p
hy
sica
l
pro
tect
ion
reco
mm
en
da
tio
ns
in
INF
CIR
C/2
25
/Re
v.5
9
Oth
er
Ag
ree
me
nts
rela
ted
to
IA
EA
11
10
Na
tio
na
l le
gis
lati
on
an
d
reg
ula
tio
ns
rela
ted
to
nu
cle
ar
ma
teri
al
incl
ud
ing
CP
PN
M
12
V.
OP
3 (
a)
an
d (
b)
- A
cco
un
t fo
r/S
ecu
re/P
hy
sica
lly
pro
tect
CW
incl
ud
ing
Re
late
d M
ate
ria
ls (
CW
sp
eci
fic)
Me
asu
res
to e
sta
bli
sh
do
me
stic
co
ntr
ols
to
pre
ve
nt
the
pro
life
rati
on
of
CW
, a
nd
the
ir m
ea
ns
of
de
liv
ery
;
con
tro
ls o
ve
r re
late
d
ma
teri
als
So
urc
e d
ocu
me
nt
R
em
ark
s
1
Na
tio
na
l C
WC
au
tho
rity
S
ecr
eta
ria
t o
f F
ore
ign
aff
air
s a
nd
In
tern
ati
on
al
Co
op
era
tio
n –
Ge
ne
ral D
ire
cto
rate
of
fore
ign
Po
licy
De
cre
e N
° 3
6-D
T
Se
pte
mb
er
16
, 2
00
8.
2
Lice
nsi
ng
/re
gis
tra
tio
n o
f
inst
all
ati
on
s/fa
cili
tie
s/
pe
rso
ns/
en
titi
es/
use
/
ha
nd
lin
g o
f re
late
d
ma
teri
als
3
Old
or
ab
an
do
ne
d
che
mic
al
we
ap
on
s
13
VI.
OP
3 (
a)
an
d (
b)
- A
cco
un
t fo
r/S
ecu
re/P
hy
sica
lly
pro
tect
BW
incl
ud
ing
Re
late
d M
ate
ria
ls (
BW
sp
eci
fic)
Me
asu
res
to e
sta
bli
sh
do
me
stic
co
ntr
ols
to
pre
ve
nt
the
pro
life
rati
on
of
BW
, th
eir
me
an
s o
f d
eli
ve
ry;
con
tro
ls
ov
er
rela
ted
ma
teri
als
So
urc
e d
ocu
me
nt
R
em
ark
s
1
Lice
nsi
ng
/re
gis
tra
tio
n o
f
inst
all
ati
on
s/fa
cili
tie
s/
pe
rso
ns/
en
titi
es/
use
/
ha
nd
lin
g o
f m
ate
ria
ls
14
VII
. O
P 3
(c)
an
d (
d)
an
d r
ela
ted
ma
tte
rs f
rom
OP
6 -
Co
ntr
ols
of
NW
,
CW
an
d B
W,
incl
ud
ing
Re
late
d M
ate
ria
ls
Bo
rde
r co
ntr
ols
an
d e
xp
ort
an
d t
ran
s-sh
ipm
en
t co
ntr
ols
to p
rev
en
t th
e p
roli
fera
tio
n
of
nu
cle
ar,
ch
em
ica
l a
nd
bio
log
ica
l w
ea
po
ns
an
d t
he
ir
me
an
s o
f d
eli
ve
ry i
ncl
ud
ing
rela
ted
ma
teri
als
Na
tio
na
l le
ga
l fr
am
ew
ork
E
nfo
rce
me
nt
an
d c
ivil
/cri
min
al
pe
na
ltie
s
Re
ma
rks
X /
?
So
urc
e d
ocu
me
nt
X /
?
So
urc
e d
ocu
me
nt
N W
C W
B W
N W
C W
B W
1
Bo
rde
r co
ntr
ol to
de
tect
, d
ete
r, p
reve
nt
an
d c
om
ba
t il
lici
t
tra
ffic
kin
g
X
X
X
NW
/CW
/BW
Ce
ntr
al A
me
rica
n C
om
mo
n C
ust
om
s co
de
(CA
UC
AIV
), A
rt.6
3
Re
gu
lati
on
of
the
Ce
ntr
al
Am
eri
ca C
om
mo
n
Cu
sto
m c
od
e (
RE
CA
UC
A I
V),
art
5 o
r G
en
era
l
cust
om
la
w o
f 1
98
7 D
ecr
ee
N°
21
2/8
7 A
RT
.1
X
X
X
NW
/CW
/BW
Ce
ntr
al A
me
rica
n C
om
mo
n C
ust
om
s
ad
min
istr
ati
on
po
lice
bo
rde
r.
2
Law
en
forc
em
en
t to
de
tect
, d
ete
r, p
reve
nt
an
d c
om
ba
t il
lici
t
tra
ffic
kin
g
NW
/CW
/BW
Ge
ne
ral
cust
om
la
w o
f 1
98
7 D
ecr
ee
N°2
12
/87
Org
an
ic l
aw
of
Na
tio
na
l P
oli
ce 1
99
8.
Ce
ntr
al A
me
rica
n U
nif
orm
Cu
sto
ms
cod
e
(CA
UC
A I
V)
AR
T.
6
NW
De
cre
e 1
95
-20
09
, La
w r
eg
ard
ing
Nu
cle
ar
act
ivit
ies
an
d r
ad
iolo
gic
al
safe
ty a
rt.
2
X
X
X
NW
/CW
/BW
Inco
me
ma
na
ge
me
nt
serv
ice
(S
AR
)
Po
lice
Bo
rde
r ,
mig
rati
on
off
ice
ch
eck
,
Att
orn
ey
Ge
ne
ral.
NW
Min
istr
y o
f N
atu
ral
Re
sou
rce
s a
nd
En
vir
on
me
nt
3
Bo
rde
r co
ntr
ol d
ete
ctio
n
me
asu
res
X
NW
Me
ga
po
rt In
itia
tive
Pu
ert
o C
ort
es
( se
curi
ty
fre
igh
t In
itia
tive
)
X
NW
Me
ga
po
rt In
itia
tive
Pu
ert
o C
ort
es
( se
curi
ty f
reig
ht
Init
iati
ve
)
4
Co
ntr
ol
of
bro
ke
rin
g
5
Exp
ort
co
ntr
ol
leg
isla
tio
n i
n p
lace
X
?
?
NW
/CW
/BW
Ce
ntr
al A
me
rica
n C
om
mo
n C
ust
om
s co
de
(CA
UC
A),
Art
.63
Re
gu
lati
on
of
the
Ce
ntr
al
Am
eri
ca C
om
mo
n
Cu
sto
m c
od
e (
RE
CA
UC
A I
V)
NW
De
cre
e 1
95
-20
09
, La
w r
eg
ard
ing
Nu
cle
ar
act
ivit
ies
an
d r
ad
iolo
gic
al
safe
ty a
rt.
12
15
6
Lice
nsi
ng
pro
vis
ion
s a
nd
Au
tho
rity
X
NW
De
cre
e 1
95
-20
09
, La
w r
eg
ard
ing
Nu
cle
ar
act
ivit
ies
an
d r
ad
iolo
gic
al
safe
ty a
rt.
12
X
NW
Re
gu
lato
ry A
uth
ori
ty,
Se
cre
tari
at
of
En
erg
y
7
Co
ntr
ol
list
s o
f
ma
teri
als
, e
qu
ipm
en
t
an
d t
ech
no
log
y
8
Inta
ng
ible
te
chn
olo
gy
tra
nsf
ers
9
Incl
usi
on
of
me
an
s o
f
de
live
ry
10
E
nd
-use
r co
ntr
ols
11
C
atc
h a
ll c
lau
se
12
T
ran
sit
con
tro
l X
X
X
NW
/CW
/BW
Ce
ntr
al A
me
rica
n C
om
mo
n C
ust
om
s co
de
(CA
UC
A IV
), A
rt.9
4 a
nd
95
( D
ecr
ee
02
3-2
00
3)
Re
gu
lati
on
of
the
Ce
ntr
al
Am
eri
ca C
om
mo
n
Cu
sto
m c
od
e (
RE
CA
UC
A I
V)
cha
pte
r IV
13
T
ran
s-sh
ipm
en
t co
ntr
ol
NW
/CW
/BW
Ce
ntr
al A
me
rica
n C
om
mo
n C
ust
om
s co
de
(CA
UC
A IV
), A
rt.6
5 (
De
cre
e 0
23
-20
03
)
Re
gu
lati
on
of
the
Ce
ntr
al
Am
eri
ca C
om
mo
n
Cu
sto
m c
od
e (
RE
CA
UC
A I
V)
cha
pte
r V
, se
ctio
n
II
14
R
e-e
xpo
rt c
on
tro
l
NW
/CW
/BW
Ce
ntr
al A
me
rica
n C
om
mo
n C
ust
om
s co
de
(CA
UC
A IV
), A
rt.1
07
( D
ecr
ee
02
3-2
00
3)
Re
gu
lati
on
of
the
Ce
ntr
al
Am
eri
ca C
om
mo
n
Cu
sto
m c
od
e (
RE
CA
UC
A I
V)
cha
pte
r X
V
15
Co
ntr
ol
ove
r fi
na
nci
ng
of
exp
ort
s/tr
an
ship
me
nts
tha
t w
ou
ld c
on
trib
ute
to
pro
life
rati
on
16
Co
ntr
ol
ove
r se
rvic
es
rela
ted
to
exp
ort
s/
tra
nsh
ipm
en
ts t
ha
t
wo
uld
co
ntr
ibu
te t
o
pro
life
rati
on
in
clu
din
g
tra
nsp
ort
ati
on
16
VII
I. O
P 7
an
d 8
(d
) -
Ass
ista
nce
, W
ork
wit
h a
nd
in
form
In
du
stry
an
d
Pu
bli
c, a
nd
oth
er
Info
rma
tio
n
1
Ass
ista
nce
off
ere
d
2
Ass
ista
nce
Po
int
of
Co
nta
ct (
for
ass
ista
nce
pro
vid
ers
on
ly)
3
Ass
ista
nce
re
qu
est
ed
4
Act
ion
ta
ke
n t
o w
ork
wit
h a
nd
in
form
in
du
stry
5
Act
ion
ta
ke
n t
o w
ork
wit
h a
nd
in
form
th
e
pu
bli
c
6
Po
int
of
Co
nta
ct
Mr.
Re
yn
ald
o M
arq
ue
z Z
ela
ya
, fu
ll c
olo
ne
l, s
taff
co
lle
ge
gra
du
ate
.
Dir
ect
or
of
the
Op
era
tio
ns
Dir
ect
ion
of
the
Arm
ed
Fo
rce
s o
f H
on
du
ras
Em
ail
: c
-3@
ffa
a.m
il.h
n
7
Vo
lun
tary
Na
tio
na
l
Imp
lem
en
tati
on
Act
ion
Pla
n (
NA
P)
8
15
40
Co
mm
itte
e v
isit
s
to S
tate
s