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What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?
Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.
What is the process for obtaining protection measures in cases of workplace harassment in Ecuador?
The process for obtaining protection measures in cases of workplace harassment involves filing complaints with the Labor Inspection, requesting measures to prevent and punish harassment, as well as the possibility of resorting to judicial authorities.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What is the role of the Risk Analysis Unit in preventing money laundering in Ecuador?
The Risk Analysis Unit in Ecuador plays a fundamental role in the prevention of money laundering. This unit has the responsibility of identifying, evaluating and managing the risks associated with money laundering and terrorist financing. Through the analysis of financial information and cooperation with other institutions, the Risk Analysis Unit contributes to the design and implementation of effective policies and strategies in the fight against money laundering.
Have open government initiatives been implemented to promote transparency for politically exposed persons in Ecuador?
Yes, open government initiatives have been implemented in Ecuador to promote transparency for politically exposed people. These initiatives include the opening of government data, the publication of relevant information on transparency portals, the implementation of open data policies and the promotion of citizen participation in decision-making. Open government seeks to strengthen transparency, accountability and collaboration between the State and citizens.
What is the legal approach to sibling group adoption in Guatemala?
The legal approach to sibling group adoption in Guatemala seeks to maintain family unity to the extent possible. The adopters' ability to provide an appropriate environment for all children is evaluated, fostering relationships between siblings and ensuring their joint well-being.
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