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What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?
The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.
What is the difference between parental authority and parental responsibility in Argentina?
Parental authority is the set of rights and duties that parents have over their minor children. In Argentina, the term "parental responsibility" is used to refer to these rights and duties. The main difference is the focus on co-responsibility and the best interests of the child, promoting the active participation of both parents.
What should be included in the property description in an arrival contract in Chile?
The property description should include details such as the address, number of rooms, specific features, and any furniture or appliances included.
What are the laws in Panama that regulate identity validation in the process of obtaining construction permits?
Identity validation in the process of obtaining construction permits in Panama is governed by specific regulations established by entities such as the Ministry of Housing and Territorial Planning (MIVIOT) and the Panamanian Food Safety Authority (AUPSA), depending on the type of project. These regulations include requirements and procedures for the correct identification of construction permit applicants, ensuring the authenticity of the information provided. The responsible entities apply these regulations to prevent fraud and guarantee safety in the construction sector in Panama, thus contributing to transparency and planned urban development.
What is the situation of freedom of expression in Guatemala?
Freedom of expression in Guatemala is constitutionally recognized and guaranteed in practice. However, there are challenges in terms of violence against journalists, the concentration of media in the hands of a few actors and self-censorship. The government and civil society work to strengthen the protection of freedom of expression and access to information.
What is the situation of biodiversity conservation in Honduras?
Biodiversity conservation in Honduras is important due to its rich variety of ecosystems and species. However, it faces threats such as deforestation, illegal hunting and habitat loss due to unsustainable development. The protection of natural areas and the promotion of conservation practices are essential to preserve the country's biodiversity.
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