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What is considered a suspicious transaction and what is the obligation to report it in Ecuador?
suspicious transaction in Ecuador is one that presents unusual signs or characteristics, incompatible with the normal activities of the client or the sector in which the transaction is carried out. Financial institutions and other entities subject to regulation have the obligation to identify and evaluate such transactions, and in case of suspicion of money laundering, they must submit a suspicious activity report to the Financial and Economic Analysis Unit (UAFE).
What are the procedures for obtaining a temporary work permit in Chile?
To obtain a temporary work permit in Chile, you must submit an application to the Department of Immigration and Migration. This generally involves having a temporary job offer in the country and meeting visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
How can I obtain an academic accreditation certificate in Ecuador?
To obtain an academic accreditation certificate in Ecuador, you must go to the Secretariat of Higher Education, Science, Technology and Innovation (SENESCYT) or the entity corresponding to the educational area in which you wish to obtain accreditation. You must present documentation that supports your academic training, such as degrees, diplomas and transcripts. The evaluating entity will verify the information and issue the academic accreditation certificate.
How are the challenges of promoting equal opportunities in the workplace for LGBT+ people in Panama addressed?
The government of Panama works to promote equal opportunities in the workplace for LGBT+ people through policies and programs that guarantee non-discrimination based on sexual orientation and gender identity. Workplace inclusion is promoted, reporting mechanisms and protection of the rights of LGBT+ people are strengthened, and awareness and education about sexual diversity in the work environment is promoted.
What is the role of the SSF in promoting AML policies in El Salvador?
The Superintendency of the Financial System has the responsibility of promoting adequate policies and procedures to prevent money laundering and the financing of terrorism.
What is the process to request a declaration of disability in Argentina?
The process to request a declaration of disability in Argentina involves filing a claim before the competent judge. Medical and/or psychological evidence must be provided that demonstrates the person's inability to fully exercise their rights. The judge will evaluate the situation, listen to the professionals and make a decision based on the interest and protection of the incapacitated person.
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