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What is the legislation regarding the crime of migrant trafficking in Ecuador?
Ecuador has laws that criminalize migrant trafficking, seeking to prevent exploitation and guarantee respect for the rights of people on the move.
What are the requirements for customer due diligence under Guatemalan AML legislation?
Requirements for customer due diligence include identification and verification of identity, understanding the nature of the business relationship and continuous monitoring of activities, as established in Guatemala AML legislation.
Can judicial records in Brazil be used to evaluate a person's suitability to obtain a driver's license?
Brazil In Brazil, judicial records are generally not used to evaluate a person's suitability to obtain a driver's license. The issuance of driver's licenses is regulated by specific rules related to fitness to drive and the necessary technical knowledge. However, traffic authorities may require other documents or evidence, depending on current regulations.
What role does the National Security Council play in regulatory compliance in Guatemala?
The National Security Council (CNS) in Guatemala plays an important role in regulatory compliance. This body coordinates security-related actions and may be involved in developing policies and regulations that impact compliance in various sectors, especially national security issues.
What should I do if my DNI is being processed and I need an urgent identification document?
If your DNI is being processed and you need an urgent identification document, you can request an identity certificate at a RENAPER office. This certificate is temporarily valid and allows you to prove your identity until you obtain the final DNI.
What is Ecuador's strategy to address corruption in public procurement and how are corrupt practices related to PEPs prevented in this process?
Ecuador's strategy to address corruption in public procurement is based on transparency and competition. Clear regulations are established prohibiting the participation of PEPs in procurement processes and rigorous risk assessment measures are applied. The implementation of electronic contracting systems and the open publication of information on tenders contribute to preventing corrupt practices and ensuring the fair and objective selection of contractors in the public sector.
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