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Is there any independent body in charge of investigating and punishing cases of corruption of politically exposed people in Ecuador?
Yes, in Ecuador there is the State Attorney General's Office, which is the body in charge of investigating and punishing cases of corruption involving politically exposed people. The Prosecutor's Office has the power to conduct criminal investigations, collect evidence, present accusations and carry out the corresponding judicial processes. Its independence and autonomy are essential to guarantee impartiality and effectiveness in the fight against corruption.
What is the visitation regulation process in cases of parents who reside in different countries in Chile?
The visitation regulation process in cases of parents residing in different countries in Chile is based on international treaties and seeks to establish a visitation regime that is feasible and complies with the laws of both countries.
What are the measures to prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay?
To prevent the misuse of bank accounts in carrying out money laundering activities in Paraguay, rigorous measures are implemented. Financial institutions are required to conduct due diligence when opening accounts, verifying the identity of account holders and monitoring transactions on an ongoing basis. In addition, procedures are established for reporting suspicious transactions to SEPRELAD. These seek to ensure that bank accounts are not used for illicit activities, strengthening the capacity of the financial system to prevent money laundering.
Is the National Police of Panama authorized to request and use judicial records in the performance of its functions?
Yes, the National Police of Panama is authorized to request and use judicial records in the performance of its functions, especially in criminal investigations and activities related to citizen security. This access is subject to regulations and laws that regulate its appropriate use.
What are the rights of people in situations of internal displacement in Argentina?
In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.
How are financial leasing operations handled fiscally in Argentina?
Financial leasing operations are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these transactions.
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