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How long does it take to obtain a Driver Identification Card in Ecuador?
The time to obtain a Driver Identification Card in Ecuador may vary, but it is generally issued within approximately 3 to 5 business days once the application is made and the corresponding requirements have been met.
What impact does an embargo have on social stability and security in El Salvador?
An embargo can have a significant impact on social stability and security in El Salvador. Shortages of basic products, rising prices and unemployment can generate social tensions and increase inequality. Furthermore, the lack of economic opportunities can drive migration and cause security problems, as some people may resort to illicit activities to survive.
What is the unjust enrichment action in Brazilian law?
The unjust enrichment action in Brazilian law is a judicial action through which a person can claim restitution of unjust enrichment obtained by another person at his or her expense, without there being a legal cause that justifies said enrichment, and is regulated by the Brazilian Civil Code.
How is the crime of corruption between individuals penalized in the business environment in Ecuador?
Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.
What is the role of the Federal Police in investigating crimes in Brazil?
The Federal Police of Brazil has the function of investigating crimes under federal jurisdiction, such as drug trafficking, smuggling, transnational organized crime, financial crimes, corruption and other crimes of national interest, thus contributing to the prosecution of complex criminal activities. and to the security of the State.
What specific measures are taken to prevent misuse of accounts and services under KYC in Panama?
Within the KYC framework in Panama, specific measures are taken to prevent misuse of accounts and services. Financial institutions must establish controls and continuous monitoring to detect unusual activities, report suspicious transactions to the Financial Analysis Unit (UAF) and, where necessary, close accounts or suspend services to prevent risks of money laundering and terrorist financing.
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