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What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
What is the impact of the diaspora of politically exposed people in Venezuela on the international community?
Venezuela The diaspora of politically exposed people in Venezuela has an impact on the international community. These people can become political leaders and human rights defenders in recipient countries, contributing their experience and knowledge to promote democracy and respect for human rights. Furthermore, their testimony and complaints help make the situation in Venezuela visible and generate international pressure to promote changes.
What is the protection of the rights of people in situations of discrimination based on gender in the field of protection of cultural diversity in Brazil?
Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of cultural diversity. These rights include equal opportunities, the promotion of equal participation of women and men in cultural creation and promotion, protection against discrimination and gender violence in the cultural field, and the recognition and valorization of cultural expressions of women.
What are the legal implications of an embargo in Mexico in cases of debts with financial institutions?
The legal implications of a seizure in cases of debts with financial institutions in Mexico can include the retention of bank accounts, the auction process of assets, the possibility of additional legal actions and the recording of negative credit history. It is important to know and comply with the corresponding legal procedures.
What are the rights of people displaced by gender violence in Ecuador?
People displaced due to gender violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to protection and humanitarian assistance, access to specialized care and support services, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by gender violence.
How is the authenticity of a service contract for sustainable tourism consulting services in the Dominican Republic verified?
The authenticity of a contract for sustainable tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the sustainable tourism consulting services, the eco-tourism projects involved, the timelines, costs and other terms and conditions agreed upon between the client and the sustainable tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of sustainable tourism consulting services contracts is important to promote tourism in a sustainable manner and preserve the natural environment in the Dominican Republic
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