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What is the State Comptroller General and what is its function in Ecuador?
The Comptroller General of the State is an autonomous body in Ecuador in charge of supervising and controlling public resources. Its main function is to ensure that State funds are used appropriately and for the benefit of society. The Comptroller's Office carries out audits and evaluations of public entities to detect irregularities, prevent acts of corruption and promote transparency in government management.
What is the legislation regarding the crime of migrant trafficking in Ecuador?
Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.
Are there laws that regulate paternity/maternity testing in family situations in Paraguay?
Yes, there are laws that regulate paternity/maternity testing in family situations in Paraguay. Courts may order this evidence as part of judicial proceedings to establish the parentage of a minor.
What is "customer risk" and how is it evaluated in the KYC process in Mexico?
"Customer risk" refers to the likelihood that a customer will be used for illicit activities, such as money laundering. In Mexico, client risk is assessed through analysis of factors such as source of funds, occupation and geographic location, which helps determine the level of scrutiny necessary in the KYC process.
What are the credit implications of an embargo in Chile?
A garnishment can negatively affect the debtor's credit history and make it difficult to obtain credit in the future.
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
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