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What are the rights of people displaced due to disability discrimination in Ecuador?
People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.
Is it possible to request the cancellation of judicial records in Argentina?
In Argentina, it is possible to request the cancellation of judicial records in certain circumstances. To do this, certain requirements established by law must be met, such as having passed a certain period of time since the last conviction and having complied with all imposed legal obligations.
What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
What is the role of the Superintendency of Banks of Panama in the regulation of procedures related to financial services?
The Superintendency of Banks of Panama plays a crucial role in regulating procedures related to financial services. It supervises and regulates the country's banking and financial entities, guaranteeing their soundness and compliance with regulations. It intervenes in processes such as the authorization for the opening of branches and the issuance of banking licenses, helping to maintain stability and confidence in the financial system. Your participation is essential to ensure legality and transparency in procedures related to financial services in Panama.
What are the obligations regarding advertising and promotion of products in Bolivia?
Obligations regarding advertising and promotion are detailed in clause [Clause Number], indicating how marketing activities will be carried out, the responsibilities of each party and any restrictions or approvals required for advertising strategies in Bolivia .
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
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