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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.
What is the role of immigration authorities in background checks in the immigration process in Guatemala?
Immigration authorities in Guatemala play a crucial role in background checks during the immigration process. This involves reviewing the suitability of applicants to enter the country, ensuring that they do not represent security risks or non-compliance with immigration laws.
How is in vitro fertilization and surrogacy regulated in Ecuador?
In vitro fertilization is allowed in Ecuador, but surrogacy is prohibited. Ecuadorian legislation does not recognize surrogacy contracts and establishes that the surrogate is the legal mother of the child. It is essential to understand specific regulations and seek legal advice when considering assisted reproduction procedures.
Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?
In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What is the procedure to request the termination of alimony in Panama?
The procedure to request the termination of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as the child's reaching the age of majority or a change in the financial capacity of the parent obligated to pay. The judge will evaluate the case and make a decision based on the new elements presented.
Do PEP regulations in Panama apply in the same way to people who have left political office?
Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.
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