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What are the rights of women in situations of human mobility in Ecuador?
In Ecuador, women in situations of human mobility, whether as migrants, refugees or internally displaced persons, have guaranteed rights. They have the right to protection against discrimination, access to basic services such as health and education, and decent and safe conditions. Their inclusion is promoted and humanitarian assistance, support services and integration programs are provided to guarantee respect for their rights.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica?
Yes, as a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from cleaning service contracts?
The legal restrictions for seizing assets in Guatemala for debts arising from cleaning services contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and cleaning services. Cleaning service companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
What measures does the State take to ensure the integrity and accuracy of background checks in El Salvador?
The PNC uses secure systems and processes to ensure the accuracy and integrity of verifications.
How are money laundering crimes punished in Ecuador?
Money laundering crimes, which involve the transformation or concealment of illegally obtained assets or money, are considered serious crimes in Ecuador and can result in prison sentences and financial sanctions, in addition to the confiscation of the assets involved. This regulation seeks to prevent and combat corruption and the financing of illicit activities.
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