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What are the rights of people with functional diversity in Ecuador?
People with functional diversity in Ecuador have rights recognized and protected by the Constitution and the Organic Law on Disabilities. These rights include equal opportunities, non-discrimination, access to inclusive education, decent employment, universal accessibility and the right to live independently.
What sanctions can Politically Exposed Persons in Colombia face in case of illicit activities?
In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.
Can I use my official Mexican ID to enter nightclubs and bars in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, can be used as a valid identification document to enter nightclubs and bars in Mexico, as long as you meet the age requirements and specific policies of the establishment.
How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?
Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.
Is it necessary to carry my Guatemalan passport at all times while abroad?
It is advisable to carry your Guatemalan passport at all times while you are abroad. The passport is the main identification document and proof of citizenship abroad and may be required by local authorities or needed in case of emergencies.
What is the role of end-to-end encryption in the security of communications between clients and banks in Mexico?
End-to-end encryption plays a crucial role in the security of communications between clients and banks in Mexico by protecting the confidentiality and integrity of transmitted data, thus preventing interception and unauthorized access to sensitive information.
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