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What is the responsibility of accounting professionals in verifying risk lists in Ecuador?
Accounting professionals in Ecuador have the responsibility of conducting appropriate due diligence when working with clients and companies. This involves regularly checking risk lists to ensure that the entities they are involved with are not on these lists. Collaboration with the UAF is essential to guarantee regulatory compliance in the accounting field...
What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of media in Brazil?
Brazil has laws and policies to protect people who are discriminated against due to disability in the media. These rights include equal opportunities, accessibility in the media, the promotion of inclusive and non-stereotypical representation of people with disabilities, and the elimination of barriers that limit their participation and access to information.
What are the laws and measures in Venezuela to confront cases of hoarding?
Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.
What is the process to request a disability pension in Bolivia?
The process to request a disability pension in Bolivia involves complying with the requirements established by social security regulations, which generally include the evaluation of the health condition by a specialist doctor designated by the social security managing entity and the determination of the degree of disability. Once eligibility is determined, the applicant must submit an application to the relevant social security managing entity, which will evaluate the application and process the disability pension in accordance with legal and regulatory provisions.
What other legal consequences can a food debtor in El Salvador face for repeated non-compliance?
In addition to financial penalties, the debtor may face more severe legal action, including the possibility of facing criminal charges for contempt of court order.
What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
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