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What is the role of civil society in the supervision of Politically Exposed Persons in Mexico?
Mexico Civil society plays a fundamental role in the supervision of Politically Exposed Persons in Mexico. Through non-governmental organizations, watchdog groups and independent media, civil society can investigate, report and expose possible cases of corruption and abuse of power. Furthermore, their active participation contributes to maintaining citizen control over the actions of the authorities and strengthening accountability in the political sphere.
How is the prevention of money laundering addressed in the field of digital financial transactions and cryptocurrencies in Ecuador?
Ecuador addresses the prevention of money laundering in digital financial transactions and cryptocurrencies by implementing specific regulations. Cryptocurrency exchange platforms are regulated, controls are established on digital transactions, and we collaborate with financial technology experts to prevent the misuse of these technologies in illicit activities.
Can I use my Ecuadorian identity card as an identification document in procedures to change civil status in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in procedures to change civil status in Ecuador. It is used to verify the identity of the applicant and establish the corresponding records with the Civil Registry.
What measures are taken in El Salvador to prevent violence and youth crimes?
El Salvador has implemented various measures to prevent violence and youth crimes. This includes crime prevention programs in at-risk communities, promoting educational and employment opportunities for youth, and addressing factors that contribute to youth violence. In addition, police units specialized in juvenile crimes have been established and the participation of civil society in the prevention of violence is encouraged. The prevention of youth violence is a priority in the country.
What are the rights of people displaced by forced evictions in Ecuador?
People displaced by forced evictions in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by forced evictions, including the search for adequate and fair solutions.
How does the failure to deliver work certificates at the end of the employment relationship affect lawsuits in Argentina?
Failure to provide employment certificates at the end of the employment relationship may give rise to lawsuits in Argentina. Employers have a legal obligation to provide employees with employment certificates detailing their work experience upon termination of employment. Failure to provide these documents may impact employees' ability to seek new jobs and access benefits. Affected employees can file lawsuits seeking the issuance of the certificates and, in some cases, compensation for damages. Documentation of non-delivery of certificates, communications with the employer, and records of the employment relationship are key aspects to support claims in these cases. Employers must comply with the obligation to deliver labor certificates in a timely and complete manner.
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