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How is the effectiveness of the measures implemented to prevent money laundering in the Ecuadorian financial system evaluated?
The Superintendency of Banks and Insurance carries out periodic evaluations to measure the effectiveness of the measures implemented in the financial system. These evaluations include reviews of compliance programs, internal audits, and the identification of potential areas for improvement. The feedback obtained contributes to the constant updating of anti-money laundering strategies.
How is the registration process carried out in the Single Registry of Applicants for Home Caregivers in Argentina?
The registration process in the Single Registry of Applicants for Home Caregivers in Argentina is carried out through the Ministry of Social Development of the Nation. You must complete the registration form, submit required documentation, such as training certificates and personal history, and meet the established requirements to obtain certification as a home caregiver.
What is shared custody in Venezuela?
Joint custody in Venezuela is when both parents share the responsibility and care of the children equally, even after separation or divorce.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for investment in the pharmaceutical industry?
Sanctions on contractors can influence the perception of Mexico as an attractive location for investment in the pharmaceutical industry by highlighting the importance of integrity and ethical compliance in the production of medicines, which can influence investment decisions in the sector.
What is the procedure to request visitation of a minor in divorce cases in Peru?
The procedure to request visitation of a minor in divorce cases in Peru involves filing a complaint before the competent family judge. Grounds must be presented that demonstrate the importance of maintaining a close and continuous relationship between the minor and the non-custodial parent. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing an appropriate visitation regime.
What is the impact of migration on financial inclusion in Mexico?
Migration can impact financial inclusion in Mexico by influencing access to financial services, banking use, and the management of remittances by migrants and their families, which can contribute to improving savings capacity, investment in businesses, and economic development in communities of origin and destination.
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