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What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?
Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.
What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?
In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.
What is unilateral custody and when is it granted in Brazil?
Unilateral custody in Brazil is a protection measure granted by a judge in favor of one of the parents, in which exclusive responsibility for the upbringing and education of the children is attributed, without prejudice to the right of the other parent to maintain a significant relationship with children. It is granted in cases in which it is considered that shared custody is not viable or is not in the best interests of the children, due to circumstances such as the geographical distance between the parents, the lack of collaboration between them, or situations of violence or domestic abuse.
What is the procedure to request the annulment of a marriage in Mexico due to bigamy?
The procedure to request the annulment of a marriage in Mexico due to bigamy involves filing a lawsuit before a family judge. Evidence must be presented to show that one of the spouses was married to another person at the time of marriage. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
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.
Can a Guatemalan employer hire foreign workers for vacant positions?
Yes, a Guatemalan employer can hire foreign workers for vacant positions, as long as they comply with legal procedures and obtain the appropriate permits. Immigration and labor laws establish the requirements for hiring foreign employees in Guatemala.
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