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What is the role of external auditors in preventing money laundering in companies in Ecuador?
External auditors play an important role in preventing money laundering in companies in Ecuador. They carry out independent reviews and audits to evaluate the effectiveness of internal controls, identify possible vulnerabilities and guarantee compliance with anti-money laundering regulations in the business environment.
Can Paraguayans obtain dual Paraguayan and Spanish nationality?
Paraguay allows dual nationality, so Paraguayans can obtain Spanish nationality without losing their nationality of origin. Spain also allows dual nationality in many cases.
How is terrorist financing prevented in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.
Can a candidate request a copy of their own background check in Mexico?
Yes, in Mexico, a candidate has the right to request a copy of their own background check, including the results of the criminal or employment check. This is usually done through the company that performed the verification, and the candidate can review the information to ensure its accuracy. This is especially important if the candidate believes there could be errors in their history.
What is shared custody in Chile?
Joint custody in Chile is a form of custody in which both parents equally share the care and upbringing of their children after a separation or divorce. It seeks to guarantee the active participation of both parents in the lives of their children.
What are the rights of children in cases of separation or divorce due to problems of gender identity recognition in Chile?
In cases of separation or divorce due to problems of gender identity recognition in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.
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