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How is money laundering addressed in the field of international transactions of cultural property in Ecuador?
Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.
What is the role of the Financial System Supervision Authority (ASFI) in regulatory compliance in Peru?
The ASFI supervises the financial system in Peru, including banks, savings and credit cooperatives, and financial entities. Their role in regulatory compliance includes the regulation and supervision of these institutions to ensure their soundness and stability.
What rights do employees have in case of workplace harassment in Ecuador?
Employees in Ecuador have the right to report cases of workplace harassment, and labor laws protect against retaliation for doing so.
What is the protection of the rights of people in situations of discrimination for reasons of physical appearance in Brazil?
Brazil has laws and policies to protect people who are discriminated against for reasons of physical appearance. These rights include protection against discrimination based on physical appearance, promotion of diversity and inclusion, and education about the importance of respect for body image and self-esteem.
What is the importance of the DNI in identification at educational technology events in Peru?
The DNI is important for identification at educational technology events in Peru, since it is used to verify the identity of educators, innovators and participants in conferences and activities related to the use of technology in teaching. It is also used to control access to educational technology events.
Do judicial records in Mexico include information on convictions for crimes of sexual abuse or sexual violence?
Yes, judicial records in Mexico can include information about convictions for crimes of sexual abuse or sexual violence. These records reflect cases of sexual assaults, rapes or other acts of sexual violence and are regulated by laws and regulations that protect the rights and integrity of victims.
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