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What is the role of civil society in preventing money laundering in Brazil?
Brazil Civil society plays an important role in preventing money laundering in Brazil. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, as well as participating in money laundering education and awareness initiatives.
What is the role of blockchain technology in the verification and transparency of financial transactions related to PEP in Ecuador?
Blockchain technology plays an important role in the verification and transparency of financial transactions related to PEP in Ecuador. The blockchain allows for an immutable and transparent record of transactions, making it easier to audit and verify the legitimacy of financial movements. The implementation of this technology strengthens the integrity of the financial system by providing an efficient mechanism to track and verify the legality of PEP-related transactions.
What is Ecuador's position in relation to the right to participation of people with disabilities in cultural and sporting life?
Ecuador recognizes and guarantees the right to participation of people with disabilities in cultural and sports life as a fundamental right. The inclusion of people with disabilities in cultural and sports activities is promoted, eliminating barriers and guaranteeing their full access and participation. Equal opportunities and the enjoyment of culture and sport are encouraged for all people, without discrimination.
What law regulates the procedures for the execution of protection measures for minors in El Salvador?
The procedures for executing protection measures for minors are regulated by the Code of Children and Adolescents, establishing actions to guarantee compliance with the provisions for the benefit of minors.
What is the liquidity ratio and why is it important for banks in El Salvador?
The liquidity ratio is a measure that evaluates a bank's ability to meet its short-term payment obligations. It is important for banks in El Salvador because it allows them to maintain financial stability and ensure that they can meet their clients' withdrawal requests without problems.
What is the protocol for managing changes to warranty and return policies in Bolivia?
The protocol for managing changes to warranty and return policies is set out in clause [Clause Number], outlining how the seller can propose and communicate changes to warranty and return policies, and how these will be implemented and notified. to the buyer in Bolivia.
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