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What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?
To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.
What penalties apply to crimes of marital domestic violence in Panama?
Spousal domestic violence crimes in Panama carry sanctions that include protection orders, prison sentences, and counseling for victims and offenders. It seeks to protect victims and prevent the recurrence of violence.
How does politically exposed person status affect the opening of bank accounts in Guatemala?
Politically exposed person status can affect the opening of bank accounts in Guatemala, as it implies more rigorous scrutiny by financial institutions. Additional due diligence measures may be applied before authorizing account opening to ensure financial transparency.
What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
What is being done to promote gender equality in the area of reproductive rights in Costa Rica?
In Costa Rica, actions are being implemented to promote gender equality in the area of reproductive rights. This includes guaranteeing access to sexual and reproductive health services, promoting comprehensive sexual education, access to contraceptive methods, care and support in motherhood and fatherhood, and respect for autonomy and decision-making. women's decisions regarding their reproductive health. Costa Rica has implemented laws and policies in this regard, and education and awareness programs on reproductive rights are being promoted.
What is the role of the Ministry of Transportation in Argentina?
The Ministry of Transportation is responsible for formulating and executing transportation policies in Argentina. Its function is to promote connectivity, improve transportation infrastructure, regulate public transportation services, and ensure the safety and efficiency of the transportation system in the country.
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