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How are PEP regulations integrated into due diligence processes in the real estate sector in Ecuador?
The integration of PEP regulations into due diligence processes in the real estate sector in Ecuador is achieved by including specific verifications in transactions. Identification of PEPs is required in real estate transactions, and protocols are established to evaluate the legality and legitimacy of transactions. Collaboration between government entities and real estate agents is key to ensuring compliance with these regulations and preventing possible misuse of the sector.
Can I use my expired ID card as an identification document in Venezuela?
No, the expired identity card is not valid as an identification document in Venezuela. You must renew it before it expires.
What is the protection of the rights of people with intellectual disabilities in Brazil?
People with intellectual disabilities in Brazil have fundamental rights protected by the Constitution and the Brazilian Law on the Inclusion of People with Disabilities. These rights include equal opportunities, access to inclusive education, social participation and the support necessary for their full development.
What role do the Specialized Courts in criminal matters play in the creation and management of judicial files?
The Specialized Courts in criminal matters can generate files that contain information about specific cases that are under their jurisdiction.
What is the situation of access to justice for people affected by corruption in Honduras?
The situation of access to justice for people affected by corruption in Honduras faces challenges due to impunity, lack of judicial independence and the complicity of officials in cases of embezzlement of public funds and bribery. Many citizens affected by corruption encounter obstacles in reporting crime and obtaining justice and reparation for harm caused by corruption.
What legal provisions regulate access to free justice in El Salvador?
Access to free justice is contemplated in the Free Legal Aid Law, allowing low-income people to access legal services at no cost.
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