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What is the role of government agencies in the supervision and enforcement of regulatory compliance in Ecuador?
Agencies such as the Financial Analysis Unit and the Superintendency of Companies play a crucial role in supervision.
What is the definition of judicial records?
A criminal record refers to a person's history in the criminal justice system, including arrests, convictions, crimes, and any other records related to criminal activity.
What should be done if a lost identification card is found in the Dominican Republic?
If a lost identity card is found in the Dominican Republic, it is advisable to deliver it to the Central Electoral Board (JCE) or the National Police. The JCE can help locate the holder of the document and return it to them safely. If it is not possible to contact the JCE, the National Police can take the ID and manage its return to the competent authorities.
What are the obligations of the depositary in Mexican civil law?
The obligations include guarding the deposited item with the same diligence as if it were one's own, not using it without the consent of the depositor, and returning it in the agreed conditions.
What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?
In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.
What measures are being taken to prevent money laundering in international transactions in the Dominican Republic?
International regulations and agreements are applied to monitor and track international transactions and detect potential money laundering activities.
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