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What is the role of the State Comptroller General in supervising politically exposed persons in Ecuador?
The Comptroller General of the State in Ecuador has a fundamental role in supervising politically exposed people. This institution is responsible for auditing and controlling the use of public resources, including resources assigned to PEPs. The Comptroller's Office carries out financial, compliance and performance audits to detect possible irregularities and prevent corruption.
What is the deadline to request the adoption of an abandoned minor in Honduras?
In Honduras, there is no specific deadline to request the adoption of an abandoned minor. The request can be submitted at any time as long as the established legal requirements are met and it is demonstrated that it is in the best interests of the minor.
How does shared custody affect child support obligations in Colombia?
Joint custody can influence child support obligations in Colombia. In joint custody situations, financial responsibility can be divided proportionally between both parents, taking into account factors such as income and length of custody. It is crucial that agreements regarding custody and alimony are established in a clear and legally binding manner.
How does the National Authority for Transparency and Access to Information contribute to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism?
The National Authority for Transparency and Access to Information contributes to the supervision and promotion of transparency in government and private entities to prevent financing of terrorism. Works on the implementation of policies and actions that strengthen transparency in various entities, guaranteeing access to relevant information and promoting a culture of transparency. Collaborates with other authorities and organizations to ensure adequate supervision and promotion of transparency, thus contributing to preventing and detecting possible cases of terrorist financing. Their work is essential to strengthen safeguards against the financing of terrorist activities in the country.
How are foreign client situations handled in the KYC process in Colombian financial institutions?
Financial institutions in Colombia must apply KYC procedures to foreign clients. This involves verifying foreign identity documents, such as passports, and possibly requiring additional proof of residency or economic activity in the country.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of science and research?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of science and research. Equal opportunities, non-discrimination and recognition of the work and contribution of women in science and research are promoted. Measures are implemented to prevent and address gender discrimination in this area, promote the equal participation of women in all disciplines and levels of research, and guarantee equitable working conditions free of gender-based violence.
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