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How is alimony established in cases of couples who never married in Ecuador?
In cases of couples who never married, alimony is established in a similar way to married couples. The court considers the needs of the children and the economic capacity of the cohabitants, seeking to guarantee the well-being of the children regardless of the marital status of the parents.
How is the continuous training of professionals in the financial sector ensured to recognize and report suspicious money laundering activities in Ecuador?
The Superintendency of Banks and Insurance in Ecuador plays a fundamental role in guaranteeing the continuous training of professionals in the financial sector. Training programs are carried out regularly to update knowledge on the latest trends in money laundering and strengthen detection and prevention capacity in financial institutions.
What are the legal consequences of divorce actions in Ecuador?
Divorce actions in Ecuador can have different legal consequences depending on whether it is a divorce by mutual agreement or contentious. Legal implications may include dissolution of marriage, distribution of assets, determination of child custody, and payment of alimony.
What is Argentina's approach to preventing money laundering in the energy sector?
In the energy sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to supervise and control financial transactions related to the energy sector, such as identifying and verifying clients, monitoring energy purchase and sale operations, and reporting suspicious operations to the FIU. In addition, transparency and traceability in transactions are promoted and controls are strengthened to prevent misuse of the sector for money laundering.
What is the role of the National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in the ethical supervision of contractors in road infrastructure projects in Ecuador?
The National Agency for the Regulation and Control of Land Transportation, Transit and Road Safety in Ecuador can play a fundamental role in the ethical supervision of contractors in road infrastructure projects. This includes assessing compliance with road safety regulations, reviewing ethical practices in road construction, and imposing sanctions for ethical violations.
What is the role of the El Salvador Stock Exchange?
The El Salvador Stock Exchange (BVES) is a financial institution in charge of facilitating the negotiation and sale of securities in the capital market. The BVES offers a place where stocks, bonds, investment funds and other financial instruments can be quoted and traded. It acts as an intermediary between securities issuers and investors, ensuring transparency and efficiency in transactions. The Stock Market plays an important role in channeling savings into investment, facilitating access to financing for companies and offering investors opportunities for diversification and profitability.
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