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What is meant by "suspicious transaction reporting system" (SRO) in the prevention of money laundering in Ecuador?
The suspicious transaction reporting system (SRO) is a mechanism established in Ecuador for financial institutions and other entities to report transactions or activities suspected of being related to money laundering. Institutions are required to submit these reports to the UAFE, which then analyzes the information and takes the necessary measures to investigate and prevent money laundering.
How can I request a death certificate in El Salvador?
To request a death certificate in El Salvador, you must go to the Civil Registry and submit an application. You will need to provide the deceased's information, such as full name, date and place of death, and pay the applicable fees. The Civil Registry will issue the certificate once the information is verified.
What rights and responsibilities do lawyers have in alimony cases in Mexico?
Lawyers play a crucial role in alimony cases in Mexico. They represent the parties involved, whether the debtor or the beneficiary, and provide them with legal advice and representation in the judicial process. Lawyers have the responsibility of presenting and defending their clients' interests in court, presenting evidence, arguing their case, and ensuring that proper legal procedures are followed. They can also help negotiate agreements between the parties, if possible. Lawyers should be familiar with family laws and regulations related to alimony in Mexico.
What is the situation of the informal economy in Brazil?
The informal economy is a significant part of the Brazilian labor market, with millions of people working in sectors such as street trading, construction and domestic services. The informal economy provides employment to people without access to formal jobs, but also poses challenges in terms of labor protection and social security.
What is Costa Rica's policy regarding the promotion of sustainable transportation?
Costa Rica has a policy to promote sustainable transportation as a way to reduce road congestion, greenhouse gas emissions and improve the quality of life of the population. Measures have been implemented to encourage the use of public transport, such as expanding bus routes and improving infrastructure for pedestrians and cyclists. Additionally, the government promotes the adoption of electric vehicles and car sharing as more sustainable alternatives.
What is the role of Congress in supervising PEPs in Peru?
The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.
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