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What is the Certificate of Non-Registration of Marriage in Ecuador and how is it obtained?
The Certificate of Non-Registration of Marriage in Ecuador is a document that certifies that there is no registration of a person's marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the identity card and filling out a corresponding form.
What is the role of the State in the regulation and supervision of ethics committees or regulatory entities?
The State is responsible for establishing clear regulations and supervising compliance by ethics committees and regulatory entities. This involves establishing regulations, providing guidance and resources, as well as ensuring that these institutions act impartially, transparently and in accordance with established ethical and legal standards. State oversight ensures that disciplinary processes are fair, consistent, and adhere to applicable laws and regulations.
What is the role of civil society in the fight against money laundering in Mexico?
Civil society can play an important role in reporting suspicious activity and advocating for greater transparency and regulation. Public awareness is essential in prevention.
How are family situations addressed in cases of unregistered consensual unions in Paraguay?
Family situations in unregistered consensual unions can be addressed by considering the specific circumstances and agreements between the parties involved. Although there may be legal limitations, courts can intervene to resolve disputes and protect the rights of the parties.
What is the procedure to request a divorce in the Dominican Republic?
The procedure to request a divorce in the Dominican Republic begins by filing a divorce petition before the competent court. The claim must be based on the causes established by law and must be accompanied by
What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
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