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What role do financial institutions play in preventing money laundering in Ecuador?
Financial institutions in Ecuador have the responsibility of implementing due diligence policies and procedures to prevent and detect money laundering. This includes identifying and verifying customer identity, monitoring suspicious transactions, and submitting suspicious activity reports to appropriate authorities.
How is the crime of premeditated homicide punished in Chile?
Premeditated homicide is considered an aggravating circumstance and can result in longer prison sentences compared to simple homicide.
How is the process carried out to apply for student scholarships in Paraguay?
The application for student scholarships in Paraguay is made through the Ministry of Education and Sciences. Students must meet certain academic and financial requirements, submit the necessary documentation and follow established procedures. Scholarships can be awarded for primary, secondary and higher education levels.
How is paternity established in Brazil?
Paternity in Brazil can be established through presumption of paternity (when the child is born during marriage or state union), voluntary recognition of paternity (by declaration of the father), investigation of paternity (by DNA test), or by judicial decision in case of conflict.
What is the difference between random contract and commutative contract in Brazil?
An aleatory contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, while a commutative contract is one in which the benefits are certain and determined from the moment of its execution.
What is the paternity recognition process in Peru?
Recognition of paternity in Peru is the voluntary act in which a father legally recognizes his child. It can be done voluntarily in the municipality or judicially. Recognition grants legal rights and obligations to the father.
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