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Can I request an Ecuadorian identity card if I am an Ecuadorian citizen due to repatriation?
Yes, if you are an Ecuadorian citizen due to repatriation, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present the necessary documentation to support your repatriation.
How are transactions regulated in the field of the collaborative economy to prevent money laundering in Argentina?
Transactions in the field of the collaborative economy are regulated in Argentina to prevent money laundering. Measures are established that include the identification of participants, the supervision of transactions and the reporting of suspicious activities. The FIU is responsible for supervising the application of these regulations in the collaborative economy sector, contributing to the integrity of the financial system.
What is being done to promote gender equality in the field of professional sports in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of professional sports. The participation and representation of women in all sports disciplines is encouraged, equal opportunities are promoted in terms of financing, sponsorship and resources for female athletes, and work is being done to eliminate stereotypes and gender discrimination in professional sports. .
How are non-conviction criminal records handled during verification in Argentina?
Non-convictory criminal records, such as closed or acquitted cases, are handled carefully during verification in Argentina. Legal regulations establish the protection of the presumption of innocence, and said records must not negatively affect the employment or personal opportunities of an individual.
What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?
The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.
What is Panama's role as a center of financial and legal services for Latin America?
Panama has become a leading financial and legal services center in Latin America. Its political and economic stability, developed infrastructure and favorable legal framework have attracted numerous international companies seeking banking, insurance, legal advice, accounting and consulting services. The country has positioned itself as a regional center for dispute resolution, estate planning and structuring business transactions in the region.
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