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How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
What type of activities are monitored by the UAF in Ecuador?
The Financial Analysis Unit in Ecuador monitors a wide range of financial activities, including banking transactions, international transfers, acquisition of high-value goods and any activity that may be linked to money laundering, terrorist financing or illicit activities...
Do courts or tribunals have a role in the enforcement of lease contracts in El Salvador?
Courts can intervene in disputes and apply measures to ensure compliance with contracts.
What is the age of criminal responsibility in Chile?
The age of criminal responsibility in Chile is 14 years, which means that minors under that age cannot be prosecuted as adults.
What are the laws and penalties related to the crime of omission of care in Costa Rica?
Failure to care, which involves not providing adequate attention and care to a child under the responsibility of a person, is punishable by law in Costa Rica. Those who fail to comply with their duties of care may face legal action and sanctions, including prison sentences and the adoption of child protection measures.
How is the use of identification documents in financial and government transactions legally regulated in El Salvador?
The legislation establishes the obligation to present valid identification documents to carry out financial transactions and government procedures.
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