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What is Ecuador's position in relation to the right to freedom of thought, conscience and religion?
Ecuador recognizes and guarantees the right to freedom of thought, conscience and religion as a fundamental right. People are free to have their own religious or philosophical beliefs, practices, and to express them in public or private. Coercion or imposition of religious beliefs is prohibited and equal rights are guaranteed for all people, regardless of their religion or beliefs.
Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?
Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.
Is there any specific regulation for identity validation in the educational field in Guatemala?
In the educational field in Guatemala, identity validation is important to ensure that students are who they claim to be. Educational institutions may require the presentation of identification documents for enrollment and other academic procedures.
Can criminal record certificates be requested on behalf of another person in Panama?
In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.
What is the responsibility of the Ministry of Justice and Public Security in relation to due diligence in financial transactions in El Salvador?
Collaborate in investigations related to illicit activities, facilitating the identification and prevention of fraudulent or risky transactions.
How are the risks associated with terrorist financing addressed in the prevention of money laundering in the Dominican Republic?
The risks associated with terrorist financing in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and international cooperation. AML regulations require financial institutions and mandated professionals to conduct due diligence in identifying customers and reporting suspicious transactions that may be related to terrorist financing. In addition, cooperation with national and international authorities specialized in the fight against terrorism is promoted. The Dominican Republic collaborates with organizations such as the Financial Action Task Force (FATF) to comply with international standards in the prevention of terrorist financing. Preventing the financing of terrorism is essential to maintaining security and stability in the country and globally.
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