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What measures have been implemented in Ecuador to strengthen international cooperation in the fight against money laundering?
In Ecuador, various measures have been implemented to strengthen international cooperation in the fight against money laundering. These include the signing and ratification of international treaties, bilateral and multilateral cooperation agreements on the prevention of money laundering. In addition, the exchange of information with other jurisdictions is promoted, effective communication channels are established and participation in international and regional organizations dedicated to the fight against money laundering, such as the Financial Action Task Force (FATF) and GAFILAT.
How is the process carried out to obtain a permit for street vending in Ecuador?
Permission for street vending is obtained through the local Municipality. You must submit an application, describe the business activity, and comply with local requirements for this type of permit. This procedure is necessary to carry out street vending legally.
How is gender equality and salary equity promoted in personnel selection in Peru?
The promotion of gender equality and pay equity in Peru is achieved through transparent policies and practices, as well as the elimination of gender biases in the selection process.
What are the legal consequences of disseminating intimate material without consent in Ecuador?
The dissemination of intimate material without consent, also known as "revenge porn" or "non-consensual sexting", is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect the privacy and dignity of people, preventing the unauthorized dissemination of images or videos of an intimate nature.
What is the role of democratic institutions in protecting politically exposed people in Venezuela?
Venezuela Democratic institutions play a fundamental role in protecting politically exposed people in Venezuela. Separation of powers, judicial independence, transparency and accountability are key principles that must be strengthened to ensure the protection and rights of these people. Respect for democratic processes and the promotion of a plural and participatory political culture are fundamental for their security and well-being.
What is the role of lawyers and accountants in preventing money laundering in Argentina?
Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.
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