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What government agencies in Ecuador supervise the conduct of contractors?
In Ecuador, the State Comptroller General and the Electricity Regulation and Control Agency (ARCONEL), among others, supervise the conduct of contractors. These agencies ensure compliance with regulations and transparency in public contracts.
What are the visitation rights of grandparents in divorce cases in Colombia?
Grandparents have visitation rights in divorce cases, but these rights can vary. In conflict situations, grandparents can request visits from the family judge, who considers the best interests of the minor. Family relationships are sought to be maintained as long as they are beneficial for the well-being of the child.
What financial institutions and entities are required to comply with KYC in El Salvador?
In El Salvador, financial institutions, such as banks, savings and credit cooperatives, exchange houses and other regulated entities, are required to comply with KYC. It may also apply to other entities that carry out financial activities and are subject to supervision and regulation.
What is the role of civil society in preventing money laundering in Argentina?
Civil society in Argentina plays an important role in preventing money laundering by reporting suspicious behavior and advocating for transparency and accountability. Non-governmental organizations and informed citizens help raise awareness about money laundering and pressure authorities to strengthen preventive measures.
What are the tax regulations for foreign investment in the financial sector in the Dominican Republic?
Foreign investment in the financial sector of the Dominican Republic is regulated and may require obtaining specific authorizations. There are regulations related to the ownership of banks and other financial institutions
How is the crime of blackmail punished in the Dominican Republic?
Blackmail is a crime that is prosecuted in the Dominican Republic. Those who threaten to reveal compromising information about another person in order to obtain financial benefit or cause harm may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and privacy protection laws. and dignity of people.
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