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What is Ecuador's position regarding the right to freedom of assembly and demonstration?
Ecuador recognizes and guarantees the right to freedom of peaceful assembly and demonstration. People have the right to congregate and express their opinions collectively, as long as the limits established by law are respected, such as respect for the rights of third parties and the maintenance of public order.
What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?
The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
What is the role of the National Commission against Money Laundering in the regulation of PEP in Panama?
The National Commission against Money Laundering (CNBC) is the entity in charge of regulating and supervising the application of PEP regulations in Panama.
How does El Salvador coordinate with international financial institutions to ensure the effective implementation of sanctions?
El Salvador coordinates with international financial institutions to ensure the effective implementation of sanctions. Communication and collaboration mechanisms were established with banks and financial entities globally, sharing information about sanctioned individuals or entities. In addition, the constant updating of internal procedures and regulations is promoted to be aligned with the best international practices in the application of sanctions related to the financing of terrorism.
What measures have been implemented in Chile to prevent money laundering in the fashion and jewelry design sector?
In the fashion and jewelry design sector in Chile, they have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the fashion and jewelry industry. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are essential to ensure compliance with regulations and prevent money laundering in this area.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
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