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What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
What is the difference between storage contract and deposit contract in Brazil?
In the storage contract in Brazil, the bailee undertakes to custody and preserve the goods, while in the warehouse contract the bailee only undertakes to keep the goods.
What are the rights of children born out of wedlock in Brazil?
Children born out of wedlock in Brazil have the same rights as children born within wedlock, including the right to bear the father's surname, receive maintenance, inherit, and have paternal or maternal filiation recognized.
What are the measures to prevent environmental pollution in construction projects led by contractors in Ecuador?
Measures to prevent environmental contamination in construction projects led by contractors in Ecuador include the implementation of clean technologies, adequate waste management, and compliance with environmental regulations. Contractors must adopt practices that minimize environmental impact and protect natural resources.
What is the procedure to change my address on the identity and electoral card in the Dominican Republic?
To change your address on the identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and present the documents that prove the change of address, such as an updated proof of residence.
Is there any specific regulation on privacy and data protection in the management of identification documents in Panama?
Yes, Panama has personal data protection laws and specific regulations related to the privacy and security of information in the management of identification documents.
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