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What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
What institutions make up the legislative branch and have a role in regulatory compliance in El Salvador?
The Legislative Assembly is the main legislative institution in charge of creating and reforming laws that regulate regulatory compliance in the country.
Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
What is the Dominican Republic's approach to preventing child exploitation?
The Dominican Republic focuses on the prevention of child exploitation by promoting education, raising awareness about children's rights and prosecuting those who exploit minors.
What is the National Institute of Statistics and Censuses in Argentina?
The National Institute of Statistics and Censuses (INDEC) in Argentina is the body responsible for collecting, processing and disseminating official statistical information. Its function is to produce demographic, economic and social data that serve as a basis for decision-making in different areas, both public and private.
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