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What are the requirements for establishing a foundation in Ecuador?
The constitution of a foundation involves following legal processes, such as drafting statutes, obtaining approval from the Superintendency of Companies and registration in the Single Taxpayer Registry.
What is the role of the Financial Analysis Unit (UAF) in the fight against money laundering in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a fundamental role in combating money laundering by receiving, analyzing and reporting suspicious activities to the competent authorities.
What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?
Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.
What is the impact of money laundering on the quality of public services in Venezuela?
Money laundering can have a negative impact on the quality of public services in Venezuela. When illicit funds infiltrate the economy and fraudulently divert resources intended for the provision of public services, the State's ability to guarantee quality and equitable access to essential services such as education, health, infrastructure and security. This directly affects the quality of life of the population and generates social and economic inequalities.
What happens if the alimony debtor in Mexico is unemployed and cannot pay alimony?
If the alimony debtor in Mexico is not employed and cannot pay alimony, he or she must notify the court of his or her unemployment status. The court will consider this circumstance and may temporarily adjust the amount of the alimony or establish a payment plan appropriate to the debtor's situation. It is important that the debtor actively search for employment and provide evidence of his or her efforts to find work. Lack of effort may not be taken into account by the court.
What is the situation of children's rights in Guatemala in relation to protection against sexual abuse and child exploitation?
Boys and girls in Guatemala face challenges in protection against sexual abuse and child exploitation, due to lack of resources, stigmatization and difficulties in accessing care and justice services, although measures are being implemented to strengthen prevention, detection and comprehensive care for victims.
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