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How is the integrity of transactions in the securities market ensured to prevent money laundering in Ecuador?
In the securities market, Ecuador guarantees the integrity of transactions to prevent money laundering. Supervision and audit measures are implemented in stock market operations, the identification of participants is required and collaboration is carried out with regulatory entities to prevent the misuse of the securities market in money laundering activities.
What is the government agency in charge of supervising personnel verification in El Salvador?
The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.
What are the travel restrictions to the United States for Dominicans in situations of pandemics or health emergencies?
Answer 79: Travel restrictions may vary during pandemics or health emergencies. It is important to check current policies and restrictions before traveling.
Can judicial records be obtained from a deceased person in Argentina?
No, criminal record information is generally not available for deceased individuals.
What is the impact of PEP regulations on foreign direct investment (FDI) in Ecuador?
PEP regulations in Ecuador may have an impact on foreign direct investment (FDI). Although these regulations seek to prevent corruption, it is essential that Ecuador find a balance so as not to discourage FDI. Measures that promote transparency and legal certainty are implemented to attract investments while ensuring that foreign companies comply with PEP regulations.
Can I use my Argentine DNI as an identification document in adoption procedures?
Yes, the Argentine DNI is accepted as an identification document in adoption procedures in Argentina. Both adopters and adoptees can use the DNI in these procedures, along with the additional documentation required for the adoption.
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