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What is the role of the Telecommunications Regulation and Control Agency in Ecuador?
The Telecommunications Regulation and Control Agency (ARCOTEL) in Ecuador is the entity in charge of regulating and supervising the telecommunications sector in the country. Its main function is to guarantee the quality and availability of telecommunications services, promote competition and protect user rights.
What measures are being taken to prevent and punish sexual violence in Mexico?
Measures are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and protocols, the training of authorities and judicial operators in a gender approach, raising awareness about this form of violence, the creation of care services and protection, and the promotion of prevention and sexual education campaigns.
What are the laws that address the crime of sexual abuse of minors in Guatemala?
In Guatemala, the crime of sexual abuse of minors is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who intentionally carry out sexual acts with minors, taking advantage of their vulnerability, generating physical, psychological or emotional harm. The legislation seeks to prevent and punish sexual abuse of minors, protecting their integrity and rights.
What is the process for settling a labor claim in the Dominican Republic?
The process of settling a labor claim in the Dominican Republic involves calculating the amounts that must be paid to the plaintiff in the event that the court issues a favorable ruling. This includes back wages, compensation and other items.
What are the supervisory and regulatory mechanisms used in the Dominican Republic to prevent money laundering?
In the Dominican Republic, various supervisory and regulatory mechanisms are used to prevent money laundering. This includes the supervision of financial and non-financial institutions by the Superintendency of Banks, the Superintendency of Securities, the Superintendence of Insurance and the General Directorate of Internal Taxes. These entities conduct periodic inspections, require the implementation of prevention programs, and establish compliance requirements.
Who is required to comply with AML regulations in Paraguay?
In Paraguay, financial institutions, such as banks, exchange houses and savings and credit cooperatives, as well as insurance agents, notaries and other regulated entities, are required to comply with AML regulations.
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