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What role do control and supervision bodies play in the Ecuadorian compliance system?
Control and supervision bodies, such as the Superintendence of Companies, the Market Power Control Intendancy and the Financial and Economic Analysis Unit, play a crucial role in the supervision and application of compliance regulations in Ecuador.
Is it mandatory to always carry an identity card in Ecuador?
Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.
How is international cooperation promoted in the fight against money laundering in the Dominican Republic?
The Dominican Republic is part of international agreements and collaborates with other nations to exchange information and coordinate efforts in the fight against money laundering.
What is the relationship between migration and health in Mexico?
Migration can have health implications in Mexico in terms of access to health services, exposure to diseases, and general living conditions. Migrants often face barriers to accessing health care due to factors such as immigration status, lack of health insurance, and discrimination. Additionally, migration can increase the risk of communicable diseases due to poor living conditions and lack of access to health services.
What are the transparency measures in the financing of electoral campaigns of politically exposed people in Argentina?
To guarantee transparency in the financing of electoral campaigns of politically exposed persons in Argentina, measures are implemented such as the obligation to present detailed reports on the income and expenses of the campaigns, supervision by control bodies, the limitation of individual contributions and the publication of financial information related to electoral campaigns. These measures seek to prevent illegal financing, ensure equity in electoral contests and promote transparency in the democratic process.
Is there any specific legislation in Peru that governs verification on risk lists?
While Peru has general compliance regulations, such as the Anti-Money Laundering and Terrorist Financing Law, there is no specific legislation governing risk list verification. Companies must follow general regulations and guidelines issued by regulatory agencies.
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