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What is the role of the Ombudsman's Office in Ecuador?
The Ombudsman's Office is an autonomous institution in Ecuador in charge of protecting and promoting the human rights of citizens. Its objective is to defend individual and collective rights, and guarantee that public institutions fulfill their responsibilities in the protection of human rights. The Ombudsman's Office acts as an impartial mediator between citizens and the government, and has the power to investigate complaints and recommend measures to correct possible rights violations.
Can I use my identification and electoral card as a document to travel within the Dominican Republic?
Yes, the identity and electoral card is valid as an identification document to travel within the Dominican Republic, especially on flights and national land transportation.
What is Chile's approach in promoting the use of advanced technologies for KYC, such as facial recognition and biometric verification?
Chile is encouraging the use of advanced technologies, such as facial recognition and biometric verification, to simplify and streamline the KYC process, thereby improving the efficiency and accuracy of identity verification.
What are the rights of people in a de facto union in the event of the death of one of the cohabitants in Ecuador?
In the event of the death of one of the cohabitants in a de facto union in Ecuador, the survivor has inheritance rights over the assets acquired during cohabitation. However, it is important to note that these rights may vary depending on the specific legislation of each province.
How is collaboration between the government and the private sector promoted in the prevention of money laundering in the Dominican Republic?
Collaboration between the government and the private sector in the prevention of money laundering in the Dominican Republic is fostered through the participation of financial institutions and mandated professionals in the application of AML regulations. Communication and cooperation channels are established between the government and the private sector, allowing information on suspicious activities to be shared and efforts to be coordinated. In addition, joint meetings and working groups are held to address challenges in preventing money laundering. Collaboration is essential to ensure that both the public and private sectors work together in the fight against money laundering and terrorist financing in the Dominican Republic.
What are labor justice courts in Costa Rica?
The labor justice courts in Costa Rica are specialized judicial bodies that are responsible for resolving disputes related to labor law and labor relations between employers and employees. These courts were established to ensure prompt and fair resolution of labor disputes and protect workers' rights. Cases relating to unjustified dismissals, working conditions, wages and other labor matters are dealt with by labor justice tribunals.
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