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What are the rights of children in cases of adoption by same-sex couples in Ecuador?
In cases of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.
How are fraud risks addressed in regulatory compliance in the Dominican Republic?
Fraud prevention in regulatory compliance involves implementing strong internal controls, monitoring transactions, reviewing financial reports, and training staff to detect and prevent fraudulent activity.
What to do in case of loss of the DNI of a person in a vulnerable situation?
In the event of loss of the DNI of a person in a vulnerable situation, a report must be made at the police station and then request a duplicate at Renaper. Special attention is given to ensure that these people quickly obtain a new document.
Do AML regulations apply to non-financial transactions in El Salvador?
Yes, AML regulations also apply to real estate, business transactions and other economic operations subject to anti-money laundering regulations.
What measures are being taken to promote gender equality in the field of volunteering and community work in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of volunteering and community work. The equal participation of women and men in voluntary activities is promoted, the appreciation and recognition of community work carried out by women is encouraged, and work is being done to eliminate gender stereotypes in this area.
What is the role of the Attorney General's Office in regulatory compliance?
The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.
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