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What institutions in Ecuador are responsible for supervising politically exposed people?
In Ecuador, there are several institutions in charge of supervising politically exposed people. Among them are the State Comptroller General's Office, the State Attorney General's Office, the Financial and Economic Analysis Unit (UAFE) and the Superintendency of Banks. These entities work together to ensure effective oversight and address any irregularities or suspected corruption.
What is the right to digital privacy in El Salvador?
The right to digital privacy in El Salvador implies that all people have the right to the protection of their privacy and personal data in the digital sphere. This includes the right to the protection of personal information online, the right to security of electronic communications, the right to access and control over one's personal data, and the right to protection against surveillance and misuse of online information.
What is the legal framework in Costa Rica for the crime of pyramid scheme?
Pyramid fraud is punishable by law in Costa Rica. Those who participate in fraudulent schemes that promise high financial returns based on the incorporation of new participants, without actual economic activity, may face legal action and sanctions, including prison sentences and fines.
What is the procedure to request a refund of fuel tax in Argentina?
The procedure to request a refund of the fuel tax in Argentina is regulated by the AFIP. You must make the request through the corresponding computer system and provide the required documentation, such as proof of fuel purchase. The return is subject to certain requirements and procedures established by current legislation.
How is the rent adjusted in long-term contracts in Argentina?
In long-term contracts, the rent adjustment may be linked to economic indices and must follow established legal procedures.
How are verifications carried out on risk lists for digital transactions and cryptocurrencies in Ecuador?
Risk list checks for digital transactions and cryptocurrencies in Ecuador require specialized approaches. The UAF works closely with fintech regulators to establish specific guidelines and controls. This includes monitoring cryptocurrency exchanges and identifying potential risks associated with digital transactions...
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