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What is the role of civil society in reporting acts of corruption by politically exposed people in Ecuador?
Civil society plays a fundamental role in reporting acts of corruption by politically exposed people in Ecuador. Through organizations, social movements and active citizens, civil society can exercise the function of surveillance and control over the actions of public officials. Citizen reporting is an important mechanism to expose cases of corruption, contribute to investigations and demand that appropriate measures be taken. Active citizen participation and collaboration with control and justice agencies are essential to combat corruption and promote transparency.
Can a garnishment be imposed for debts related to child support payments in Argentina?
Yes, a garnishment can be imposed for debts related to child support in Argentina. If the debtor does not comply with the payment of the maintenance installments established by a court order, the creditor may request the seizure of the debtor's assets to ensure compliance with the maintenance obligation.
Can a citizen have more than one identity card in Panama?
No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.
What are the risks associated with investments in the financial market in Ecuador?
Investments in the financial market in Ecuador involve risks such as the volatility of prices of stocks, bonds or other financial instruments, the possibility of loss of capital, liquidity risks and risks associated with the economy and government policies. It is important to conduct careful analysis and diversify investments to mitigate these risks.
What are the rights of de facto couples in Venezuela?
In Venezuela, common-law couples do not have the same legal rights and protections as married couples. However, in certain cases, some rights related to cohabitation are recognized, such as the possibility of requesting custody of joint children.
How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?
In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.
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