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How is cooperation between the private sector and authorities encouraged in the supervision of PEP in Argentina?
Cooperation between the private sector and authorities in the supervision of PEPs in Argentina is encouraged through the creation of platforms and collaboration mechanisms. Formal communication channels are established that allow the exchange of information on suspicious transactions and possible illicit activities related to PEP. Financial institutions actively participate in joint initiatives with authorities to improve supervisory practices. In addition, effective collaboration is publicly recognized and highlighted, thus encouraging a culture of shared responsibility between the private sector and authorities in the prevention of illicit activities.
Can I obtain a biometric Passport in Honduras?
Yes, Honduras issues biometric Passports that feature facial and fingerprint recognition technology for greater security.
What is the legislation in Ecuador on patrimonial violence?
Patrimonial violence is contemplated in Ecuadorian legislation as a form of domestic violence. It includes economic control, improper disposal of assets and other acts that affect the victim's assets. Victims can seek protection measures and report these cases to the competent authorities.
What is the role of expert associations in certifying experts who can provide testimony in court records and in promoting quality standards in expert testimony?
Expert associations play an essential role in certifying experts who can provide testimony in court records. Their responsibility includes evaluating the competence and experience of experts, ensuring the quality and validity of their testimonies. They collaborate with judicial entities and experts to establish quality standards in the expert opinion, promoting objectivity and precision in the presentation of expert evidence. Their participation is key to the reliability of the expert opinion within judicial processes, ensuring that the information provided is substantiated and professional.
Can an Ecuadorian citizen obtain an identity card if they have legally changed their gender abroad?
Yes, an Ecuadorian citizen can obtain an identity card if they have legally changed their gender abroad. This is done through the corresponding immigration procedures, presenting legal documentation that supports the gender change and complying with the requirements established by the immigration authorities to update the information on the ID.
What is the impact of migration on citizen security in Mexico?
Migration can impact citizen security in Mexico by influencing crime, violence, and the perception of risk in areas of origin and destination of migrants, which can affect the coexistence, well-being, and quality of life of the migrants. receiving and migrant communities.
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