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How are crimes of child abduction punished in Ecuador?
The crimes of child abduction, which involve the kidnapping or illegal retention of a minor, are considered crimes in Ecuador and can lead to prison sentences and financial penalties. In addition, measures for the protection and restitution of the minor to their legitimate family environment are established. This regulation seeks to guarantee the protection and well-being of boys and girls.
Can a candidate be excluded from a selection process for having a criminal record in Paraguay?
Criminal history may be considered, but exclusion must be based on objective criteria related to the position.
How can PEPs in Mexico ensure that their assets and transactions comply with regulations effectively?
PEPs can seek legal and financial advice, keep detailed records of their assets and transactions, and be transparent with authorities in case of any concerns.
Can a person or entity be removed from a risk list in Guatemala?
In Guatemala, a person or entity included on a risk list can request its removal if they consider that they have been included unfairly. You must follow a specific process and provide evidence that you no longer pose a risk. The decision to remove someone from the list is up to the relevant authorities.
What is the difference between the RFC and the FIEL in Mexico?
The RFC (Federal Taxpayer Registry) is a key used for tax purposes, while the FIEL is an advanced electronic signature used to authenticate and sign documents digitally in online transactions.
Do the regulations on politically exposed persons in Peru apply internationally?
Regulations on politically exposed persons in Peru are designed to meet international standards in preventing corruption and money laundering. Peru actively participates in international cooperation efforts, sharing information and collaborating with other countries in the fight against corruption and money laundering at a global level.
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