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What is the importance of the Virgin of Guadalupe in Mexican religion and culture?
The Virgin of Guadalupe is a highly revered religious figure in Mexico, considered the country's patron saint and a symbol of national identity. According to Catholic tradition, the Virgin of Guadalupe appeared in 1531 to the indigenous Juan Diego on the Tepeyac hill, leaving her image miraculously printed on his cloak. Since then, the Virgin of Guadalupe has been the object of fervent devotion and has been considered a protector and mediator before God. His image is found in numerous places of worship, domestic altars, works of art and religious objects throughout Mexico, and his feast day on December 12 is celebrated with great fervor and devotion.
How is the confidentiality of information related to PEP guaranteed in the Ecuadorian legal framework?
The confidentiality of information related to PEP in Ecuador is supported by legal provisions and security measures. Government and financial entities must comply with strict privacy and confidentiality standards. This involves implementing access controls, data encryption, and adhering to specific protocols to protect sensitive information.
What is the key AML legislation in Guatemala?
Key AML legislation in Guatemala includes the Law against Money or Other Assets Laundering, the Regulations of the Law against Money or Other Assets Laundering and other related regulations.
What is the relationship between migration and the informal economy in Mexico?
Migration can be related to the informal economy in Mexico by affecting the supply of employment, labor competition and informality in sectors such as street commerce, domestic services and construction in areas of origin and destination of migrants, which can have implications for income, social protection and job stability.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
Can an Ecuadorian citizen have more than one active identity card at the same time?
No, an Ecuadorian citizen cannot have more than one active identity card at the same time. Having multiple active IDs can result in legal problems and penalties. In case of loss, deterioration or theft, it must be reported and the appropriate replacement must be managed.
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