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How are corruption cases addressed in the Ecuadorian judicial system?
Ecuador has a series of specific laws and mechanisms to address cases of corruption. The State Attorney General's Office and the State Comptroller General's Office play a key role in the investigation and prosecution of corruption-related crimes, with the possibility of criminal and civil sanctions.
What are the rights of children in case of adoption by same-sex couples in Ecuador?
In the case of adoption by same-sex couples in Ecuador, adopted children have the same rights and protections as children adopted by heterosexual couples. They have the right to be raised in a safe and loving environment, to receive appropriate care, education and support, and to participate in decisions that affect them.
What are the specific risks of money laundering in the remittance sector in Honduras?
The remittance sector in Honduras presents specific money laundering risks. Since remittances are cross-border fund transfers, there is a possibility that they can be used to launder illicit money. To mitigate these risks, controls and due diligence measures are implemented, limits and restrictions on transfers are established, and cooperation with remittance service providers is promoted to detect and prevent suspicious activities.
What is the Fetal Death Certificate in Peru?
The Fetal Death Certificate in Peru is a document issued by the corresponding municipality that certifies the death of a fetus. This certificate is related to legally record fetal loss and may be required in legal procedures, funerals and other procedures.
What are the restrictions for hiring minors in Ecuador?
The hiring of minors in Ecuador is subject to specific restrictions to protect their rights. These restrictions cover aspects such as the type of work, working hours and conditions of employment.
What sanctions apply to entities that do not carry out risk assessments periodically in El Salvador?
They may face financial fines and regulatory audits for failing to regularly carry out risk assessments to prevent money laundering.
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