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What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
Is it mandatory to carry my personal identification card at all times in Panama?
It is not mandatory to carry your personal identification card at all times in Panama, but it is recommended to have it with you, as it may be requested as proof of identification in various situations.
What is the role of civil society in the protection and defense of politically exposed people in Venezuela?
Venezuela Civil society plays a fundamental role in the protection and defense of politically exposed people in Venezuela. Non-governmental organizations, human rights groups and citizen movements work to promote the rights of these people, document violations and raise awareness about their situation. In addition, civil society plays a key role in political advocacy and pressure to achieve changes and guarantee the protection of their rights.
What are the financing options for development projects in the entertainment services sector in the Dominican Republic?
Development projects in the entertainment services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support culture, and alliances with international entertainment companies. These financings are intended for projects that promote the construction and improvement of entertainment infrastructure, organization of cultural and artistic events, and development of audiovisual and cinematographic projects.
Can a citizen request information about the judicial records of a missing person in Argentina?
Requesting a missing person's judicial records may require special procedures and is subject to legal restrictions to protect the privacy and dignity of the missing person and their family members.
How is the crime of domestic violence addressed in Ecuador?
Domestic violence is criminalized in Ecuador, with measures that seek to protect victims and prevent situations of abuse within the family.
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