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What is the process to request travel authorization for a minor in Ecuador?
The process to request travel authorization for a minor in Ecuador involves submitting a request to a child and adolescent judge. Necessary documents, such as travel itinerary and parental consent, must be provided, and it will be assessed whether the trip is safe and in the best interests of the minor.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
What is Paraguay's role in promoting cybersecurity to prevent the financing of terrorism in the digital sphere?
Paraguay promotes cybersecurity to prevent the financing of terrorism in the digital sphere, collaborating with specialized organizations and adopting measures to protect critical infrastructures and prevent cyber attacks with terrorist purposes.
What is the role of insurance market regulatory bodies in preventing money laundering in Brazil?
Brazil Insurance market regulatory bodies play a fundamental role in preventing money laundering in Brazil. These organizations, such as the Superintendency of Private Insurance (SUSEP), establish regulations and supervise compliance with standards related to the prevention and detection of money laundering in the insurance sector. In addition, they promote the training of professionals in the sector and collaborate with other organizations to strengthen the fight against money laundering.
What are the rights of people displaced due to gang violence in Ecuador?
People displaced due to gang violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gang violence.
What are the rights of people in situations of unequal access to justice for people in addiction situations in Colombia?
People in a situation of unequal access to justice for people in a situation of addiction in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to health protection and appropriate treatment for your addiction. .
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