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What measures are taken to protect whistleblowers from illegal acts by politically exposed people in Ecuador?
In Ecuador, measures have been established to protect whistleblowers from illegal acts by politically exposed persons. There are whistleblower protection laws that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation or discrimination against them. In addition, collaboration with international organizations is promoted and safe channels are offered to present complaints and evidence.
What is the function of the State Attorney General's Office in the Ecuadorian judicial system?
The State Attorney General's Office in Ecuador has the function of legally representing the State and defending its interests in judicial processes. He acts as a lawyer for the State, intervening in cases in which the State is a party and seeking to guarantee the legality and protection of public resources.
What are the steps to register in the RUT (Single Tax Registry) in Colombia?
Registration in the RUT is done through the DIAN website. You must complete the online form, provide the required information about your economic activities and obtain the RUT number.
What is the situation of racial and ethnic discrimination in El Salvador?
Racial and ethnic discrimination is a problem in El Salvador, with cases of prejudice, stereotypes and social exclusion towards people of African, indigenous and mestizo descent, which affects their access to opportunities and rights.
What consequences can a financial entity face for not carrying out due verification on risk lists in international transactions in Panama?
A financial entity that does not carry out due verification on risk lists in international transactions in Panama may face consequences that include fines, operational restrictions, and the imposition of corrective measures. The Superintendency of Banks supervises the compliance of financial entities with due diligence regulations, and sanctions are applied in cases of non-compliance. The application of sanctions seeks to ensure that financial entities maintain high standards of regulatory compliance, especially in the field of international transactions where the risk of money laundering and terrorist financing may be greater.
What is the bill of exchange in Mexican commercial law
The bill of exchange in Mexican commercial law is a title of credit in which one person, called the drawer, orders another, called the drawee, to pay a certain sum of money at a future date, in favor of a third person, called beneficiary or taker.
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