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What institutions in Ecuador are responsible for supervising politically exposed people?
In Ecuador, there are several institutions in charge of supervising politically exposed people. Among them are the State Comptroller General's Office, the State Attorney General's Office, the Financial and Economic Analysis Unit (UAFE) and the Superintendency of Banks. These entities work together to ensure effective oversight and address any irregularities or suspected corruption.
What is the situation of racial discrimination in Honduras?
The situation of racial discrimination in Honduras presents challenges, especially for Afro-descendant communities and indigenous populations. Discrimination manifests itself in various areas, such as access to employment, education, housing, and health services, perpetuating the inequality and vulnerability of these groups.
How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?
Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.
What is the importance of transparency in the management of PEPs in the Dominican Republic?
Transparency in the management of PEPs in the Dominican Republic is essential to strengthen confidence in the country's political and economic system. Through transparency, accountability is promoted, corruption is prevented and the proper use of public resources is guaranteed.
What has been done to promote gender equality in the justice system in Panama?
In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.
Can I apply for an Ecuadorian passport if I have an outstanding prison order?
If you have an outstanding prison order in Ecuador, you will likely be prevented from applying for an Ecuadorian passport until your legal situation is resolved. It is advisable to consult with the corresponding authorities to obtain specific information in your case.
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