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What is the legislation in Ecuador on de facto unions?
In Ecuador, de facto unions are legally recognized and grant rights similar to those of marriage. To obtain recognition, stable coexistence and the desire to establish a family must be demonstrated. Rights include inheritance and social security.
What are the financing options for technological development projects in Ecuador?
Ecuador For technological development projects in Ecuador, there are financing options through government programs, investment funds in technology and innovation, and alliances with academic institutions and private companies. These options seek to promote research, technology development and innovation in various sectors.
What measures does the Guatemalan State take to investigate and prevent corruption in the context of business due diligence?
The State implements measures such as audits, specific investigations and the strengthening of reporting systems to prevent and combat corruption in the context of business due diligence in Guatemala.
What measures are taken to guarantee the impartiality of judges and magistrates in El Salvador?
Several measures are taken to guarantee the impartiality of judges and magistrates in El Salvador. This includes the merit-based selection process, the independence of the Judiciary, oversight of judges' performance, and accountability. Judges must meet ethical and professional standards to ensure their impartiality.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in the fight against money laundering in Guatemala?
The Special Prosecutor's Office against Impunity (FECI) of Guatemala has a leading role in the fight against money laundering. As part of the Public Ministry, the FECI is responsible for investigating and prosecuting cases of corruption and financial crimes, including money laundering. Their work includes analyzing financial flows, identifying criminal networks and bringing cases to court for prosecution.
What measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the prevention of money laundering in the jewelry and precious metals sector. This includes the regulation and supervision of the activities of buying and selling precious metals, implementing controls on customer identification and monitoring transactions to detect possible suspicious operations.
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