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What is the list of people and entities related to money laundering and financing of crimes in Ecuador?
The list of people and entities related to money laundering and crime financing is a registry that identifies individuals and organizations involved in illicit activities. This list is updated and disseminated by the competent authorities in Ecuador, which allows the identification and adoption of special control measures over these people and entities.
What is the situation of tourism infrastructure in El Salvador?
Tourism infrastructure in El Salvador is developing, with investments in hotels, restaurants and tourist services to attract visitors.
How is the crime of computer hacking penalized in the business environment in Ecuador?
Computer hacking in the business environment is penalized in Ecuador, with measures that seek to prevent cyber attacks and protect the security of information.
What is the role of the Superintendency of Gaming Casinos in identity validation in Chile?
The Superintendency of Gaming Casinos in Chile is responsible for supervising the casino industry and ensuring the integrity of transactions in the sector. This involves the implementation of strict identity validation procedures to prevent money laundering and the participation of minors in casinos.
What is the "Migrant Identification Program" in Mexico and how does it relate to identification?
The Migrant Identification Program aims to provide identification to people who are in transit or in a migratory situation in Mexico. This allows them to access services and benefits during their stay in the country.
Can a Child Support Debtor in the Dominican Republic request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency?
Yes, a Child Support Debtor in the Dominican Republic can request a temporary reduction of child support in the event of exceptional circumstances, such as an economic crisis or emergency. However, it is important that this request be made through the legal system and with court approval to ensure that the rights and needs of the beneficiary are maintained.
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