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What are the legal consequences of the illegal exercise of the profession in Ecuador?
The illegal exercise of the profession is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect society from unqualified people who carry out professional activities without proper authorization.
What corrective measures can financial institutions in Paraguay take to avoid penalties for KYC non-compliance?
Financial institutions can implement corrective measures, such as improving their KYC processes, to avoid penalties for non-compliance in Paraguay.
What is the impact of institutional violence on the exercise of human rights of LGBT+ people in Mexico?
Institutional violence can have a significant impact on the exercise of human rights of LGBT+ people in Mexico by generating discrimination and unequal treatment by authorities, limiting access to public services and resources, and affecting trust in justice institutions. , and perpetuate impunity in cases of violence due to sexual orientation and gender identity. Measures are being implemented to prevent and punish institutional violence towards the LGBT+ population, as well as to promote respect for their rights and equal treatment before the law.
Can voting procedures be carried out with an expired identity card in the Dominican Republic?
In the Dominican Republic, voting procedures cannot be carried out with an expired identity card. The identity card is a requirement to vote in elections and other voting processes. Citizens must present a valid and updated ID card to be able to exercise their right to vote. Therefore, it is important to renew the ID before the elections if it has expired or is close to its expiration date.
What protections exist for debtors in insolvency situations in the Dominican Republic?
In situations of insolvency in the Dominican Republic, debtors can benefit from bankruptcy and reorganization laws, which provide protection and the possibility of restructuring outstanding debts
What measures have been taken to prevent money laundering in the trade and export sector in Panama?
In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.
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