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What is asset confiscation and how is it applied in money laundering cases in Ecuador?
Asset forfeiture is a legal measure that allows property and assets related to money laundering to be confiscated and liquidated. In Ecuador, asset confiscation is applied in money laundering cases to deprive criminals of illicitly obtained economic benefits. Confiscated assets are used to compensate victims, strengthen crime prevention programs or reinvest in social development projects.
What are the penalties for the crime of political gender violence in Ecuador?
Political gender violence is criminalized in Ecuador, with measures that seek to prevent gender-based violent acts in the political sphere and guarantee the equal participation of women.
What is the Signature Recognition Certificate in Peru?
The Certificate of Signature Recognition in Peru is a document issued by a public notary that certifies that the signature on a document is authentic and corresponds to the person who made it. This certificate is used to support the validity and authenticity of a signature in legal procedures, contracts, powers of attorney and other procedures.
Are there collaboration programs in the field of biomedical research between Ecuadorian and Spanish institutions?
Yes, there are collaboration programs in the field of biomedical research between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the biomedical field.
How do Paraguayan laws regulate the prevention of money laundering and terrorist financing, and what are the measures that companies must implement to comply with these regulations?
In Paraguay, Law No. 1015/97 regulates the prevention of money laundering and financing of terrorism. Companies should implement measures such as due diligence, suspicious transaction reporting and staff training. Compliance with these regulations is essential to prevent illicit activities and guarantee the integrity of the financial and business system in Paraguay, contributing to the security and stability of the country.
What is the right to a healthy environment in El Salvador?
The right to a healthy environment in El Salvador implies that all people have the right to live in a clean, healthy and sustainable environment. This includes the right to the conservation and protection of natural resources, the right to participation in environmental decisions, the right to environmental information, the right to pollution prevention and mitigation, and the right to environmental justice.
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