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How is the protection of individual rights ensured when implementing due diligence measures related to PEP in Ecuador?
The protection of individual rights is ensured by implementing due diligence measures in a manner that is equitable and respectful of fundamental rights. Safeguards are established to ensure the privacy and confidentiality of personal information, and a balance is sought between the prevention of corruption and the protection of individual rights. Institutions adhere to ethical and legal standards to ensure a fair and transparent process.
What are the causes of loss of parental authority in Ecuador?
The causes of loss of parental authority in Ecuador include serious abandonment of the child, physical or psychological abuse, labor exploitation, human trafficking, serious failure to comply with parenting duties, and inappropriate behavior that harms the child's development. .
What initiatives has Panama taken to improve international cooperation in the fight against money laundering?
Panama has taken various initiatives to improve international cooperation in the fight against money laundering, including bilateral and multilateral agreements, exchange of information with other jurisdictions, and adherence to international standards such as those established by the Financial Action Task Force (FATF). .
What happens if the landlord wants to recover the property before the end of the lease contract in Bolivia?
In Bolivia, if the landlord wishes to recover the leased property before the end of the lease contract, he must have a legally justified cause to do so. This may include reasons such as the need for personal use of the property, serious non-compliance by the tenant, or the need to carry out major works on the property. The landlord must notify the tenant in advance of his intention to recover the property and follow the procedure established by law to avoid possible legal conflicts. In some cases, the landlord may offer compensation to the tenant for early termination of the contract. It is important that both parties are aware of their rights and obligations in the event of early termination of the contract and seek legal advice if necessary to ensure a fair and equitable resolution of the dispute.
What rights do minors have in cases of shared custody in El Salvador?
In El Salvador, minors have the right to maintain an equitable and continuous relationship with both parents in cases of shared custody, seeking their well-being and comprehensive development.
What obligations does the buyer have when receiving an asset sold in a sales contract?
The buyer is obliged to inspect the goods at the time of delivery and notify the seller of any defect or non-conformity within a reasonable time.
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