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What is the role of the Human Rights Secretariat in Ecuador?
The Secretariat of Human Rights is the entity in charge of promoting and protecting human rights in Ecuador. Its main function is to ensure the respect, guarantee and promotion of the fundamental rights of all people, without any discrimination. The secretariat is responsible for receiving and processing complaints of human rights violations, implementing inclusion and non-discrimination policies, and promoting education and dissemination of human rights in the country.
What are the environmental and social risks that could arise in the Peruvian context during due diligence?
In the Peruvian context, environmental risks can be related to mining and the exploitation of natural resources. Due diligence should evaluate the company's compliance with environmental regulations and the potential social impacts of its operations on local communities.
How has migration from Mexico to North America changed in recent years in terms of educational level?
Migration from Mexico to North America has experienced changes in recent years in terms of educational level, with an increase in the participation of highly qualified migrants, such as professionals, technicians and specialists, as well as in the demand for workers with skills and training. specific in sectors such as technology and engineering.
Is it possible to obtain an identity card for a foreign citizen who has arrived in Ecuador with an investor visa?
Yes, a foreign citizen who has arrived in Ecuador with an investor visa can obtain an identity card. The corresponding immigration procedures must be followed and the documentation that supports the investment must be presented, complying with the requirements established by the immigration authorities to obtain the identity card.
What is "reputational risk" and how is it addressed in the prevention of money laundering in Ecuador?
Reputational risk refers to the damage that can be suffered to the reputation of a person, company or country due to its association with money laundering activities. In Ecuador, reputational risk is addressed in the prevention of money laundering through the implementation of strict and effective measures to prevent and combat money laundering. This includes the regulation and supervision of financial institutions, international cooperation, transparency in transactions and strengthening confidence in the country's financial and business system.
What is criminal mediation and how is it applied in cases of domestic violence in Guatemala?
Criminal mediation is a process in which an agreement is sought between the victim and the aggressor in cases of domestic violence in Guatemala. However, in cases of serious violence, criminal mediation is not applied and the persecution and corresponding punishment of the aggressor is sought.
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