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What are the responsibilities of parents regarding the education of their children in Ecuador?
Parents in Ecuador have the responsibility of guaranteeing the education of their children. This involves enrolling them in educational establishments, monitoring their attendance and school performance, and providing them with the necessary resources for their academic training.
What is illicit enrichment and how is it combated in Argentina?
Illicit enrichment refers to the unjustified increase in a person's assets, without a reasonable explanation about the origin of those funds. In Argentina, illicit enrichment is combated through specific laws and measures that allow these cases to be investigated and prosecuted. Mechanisms are established to determine incompatibility between declared income and assets of individuals, and extensive investigations are carried out to identify and confiscate illicitly acquired assets.
How is the return of products regulated in sales contracts in Paraguay in cases of online purchases?
The return of products in sales contracts in Paraguay in cases of online purchases is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. Consumers have the right to return products purchased online within a set period and without the need for justification. Sellers must clearly communicate return procedures and respect consumer rights in online transactions.
What is the difference between judicial records and the certificate of good conduct in Panama?
In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.
What measures have been taken in Argentina to prevent money laundering in the mining sector?
In the mining sector in Argentina, measures have been implemented to prevent money laundering. This includes the implementation of stricter controls and supervision in mining activities, the obligation to identify and verify the actors involved, the monitoring of financial transactions related to mining and the cooperation with authorities in the detection and prevention of money laundering. money in this sector.
What is the "compliance officer" and what is their role in preventing money laundering in Peru?
The "compliance officer" is responsible for regulatory compliance in an entity or institution. In the prevention of money laundering in Peru, the compliance officer plays a crucial role in the implementation and supervision of money laundering prevention policies and procedures, ensuring that the entity complies with applicable regulations and standards, performs due diligence in your clients and report suspicious transactions to the FIU.
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