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What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to persecution for reasons of political orientation. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.
What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?
Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.
Can I use my identification and electoral card as a document to obtain laundry or dry cleaning services in the Dominican Republic?
In most cases, an identification card is not required.
What are the rights of people who are discriminated against due to their marital status in Argentina?
In Argentina, people who are discriminated against due to their marital status have recognized rights and special protection. This includes the right to equal treatment, equal access to services and benefits, and protection against discrimination based on marital status, whether single, married, divorced or widowed.
What is the process for reporting suspicious transactions in the Dominican Republic?
In the Dominican Republic, financial institutions and other companies must report suspicious transactions to the Money Laundering Department of the Attorney General's Office. The process involves filling out a specific form and submitting evidence.
Can I use my personal identity card as an identification document in employment procedures in Panama?
Yes, the personal identity card is one of the documents accepted as proof of identity in employment procedures in Panama. However, some employers may require additional documentation.
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