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What is the main objective of the supervision of politically exposed people in Ecuador?
The main objective of the supervision of politically exposed persons in Ecuador is to prevent and combat corruption, guarantee transparency in public management and protect State resources. Supervision seeks to ensure that PEPs fulfill their duties ethically and responsibly, and that they do not use their positions to obtain personal benefits or commit illegal acts.
What are the rights of people with diverse sexual orientations in Brazil?
In Brazil, people with diverse sexual orientations have fundamental rights protected by the Constitution. These rights include equality before the law, protection against discrimination and recognition of their emotional relationships through civil marriage or stable union.
What are the requirements to renew a Mexican passport?
Requirements to renew a Mexican passport include filling out an application, presenting an expired passport, and paying a fee.
What is the legal framework for the crime of domestic violence in Panama?
Domestic violence is a crime in Panama and is punishable by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.
What is the importance of tamales in Mexican gastronomy?
Tamales are an emblematic dish of Mexican gastronomy, consisting of corn dough filled with meat, chicken, vegetables, chiles or other ingredients, wrapped in corn or banana leaves and steamed. They have a cultural and symbolic importance in Mexico, being consumed on special occasions, festivities and religious celebrations, such as Candlemas Day. Furthermore, they are an example of the country's culinary richness and diversity.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
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