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How are fundamental rights protected in Ecuador?
Fundamental rights in Ecuador are protected by the Constitution and supported by the country's judicial system. In addition, there are institutions such as the Ombudsman's Office and the Constitutional Court, in charge of guaranteeing respect and promotion of these rights.
What is the relationship between KYC and the regulation of terrorist financing in Paraguay?
KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.
Can a debtor request debt forgiveness as an alternative to embargo in Colombia?
In some cases, a debtor may request debt forgiveness as an alternative to garnishment. However, this generally depends on the disposition of the creditor and specific agreements that can be reached. Debt forgiveness is not always a viable option and must be negotiated formally.
What is the government's responsibility in creating employment policies that promote equal opportunities and avoid labor sanctions in Panama?
The government has the responsibility of creating employment policies in Panama that promote equal opportunities, promoting measures such as employment quotas for minority groups, inclusion programs and the elimination of discriminatory barriers, thus helping to avoid labor sanctions.
What are the rights of children in cases of adoption in El Salvador when they want to meet their biological siblings who have previously been given up for adoption?
In cases of adoption in El Salvador, children have the right to know their biological siblings who have been previously adopted for adoption, as long as it is compatible with their well-being and development. Judicial authorities may consider this factor when making adoption-related decisions and, if appropriate and beneficial to the children, may facilitate meetings and communication between adopted siblings.
How are risk lists managed in the real estate sector in Ecuador?
In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...
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