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What are the rights of people in vulnerable situations in Ecuador?
In Ecuador, the rights of people in vulnerable situations are recognized and protected, such as people in extreme poverty, victims of violence, older people, people with catastrophic illnesses, among others. There are policies and programs designed to guarantee their inclusion, protection and access to basic services.
How is the accuracy of information in a criminal record report ensured in Peru?
The accuracy of the information in a criminal history report in Peru is ensured through the review and verification of official records maintained by the Peruvian National Police. Those responsible for preparing these reports must ensure that the information is current and accurate. If a person finds errors in their criminal record report, they can follow a process to correct them, such as submitting a correction request to the National Police.
How are adoptions of minors who have been in arts and culture programs in Guatemala legally addressed?
Adoptions of minors who have been in arts and culture programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting artistic and cultural development.
What is the impact of citizen participation on regulatory compliance in El Salvador?
Citizen participation can generate social control over public and private entities, promoting a culture of responsibility and legality.
What is the role of Congress in Mexico?
The Mexican Congress, composed of the Senate and the Chamber of Deputies, has the responsibility of preparing and approving laws, as well as exercising control functions over the executive branch. It is also the space where matters of public interest are discussed and legislative decisions are made.
What is the relationship between KYC and regulatory compliance in Mexico?
KYC and regulatory compliance are closely related in Mexico. KYC is a fundamental part of regulatory compliance, ensuring that financial institutions comply with anti-money laundering and terrorist financing regulations, which is essential to operate legally in the country.
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