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What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?
Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
Can a property that is being used as a home for an elderly or retired person in Brazil be seized?
In Brazil, a property that is being used as a home for an elderly or retired person may have special protections and not be seized. Brazilian legislation establishes safeguards to protect the rights of older people and guarantee their well-being. Seizing an older person's home may be considered a violation of their rights and is subject to legal restrictions.
What legal actions can a food creditor take in Argentina?
The food creditor in Argentina can initiate legal actions to demand compliance with food obligations. This may include filing a lawsuit for payment of back child support. Additionally, the creditor may request measures such as income withholding, asset seizure, and other sanctions in cases of persistent non-compliance.
How does the State regulate shared custody procedures and what are the criteria considered in decision-making in Panama?
The State regulates shared custody procedures by establishing criteria and evaluating the well-being of the minor to make decisions that favor their best interests in Panama.
What are the short-term savings and investment options in Mexico?
Mexico In Mexico, some short-term savings and investment options include traditional savings accounts, short-term debt investment funds, bank certificates of deposit (Cetes), and short-term government bonds. These options are typically less risky but offer more modest returns.
What is the role of ethics education and training in preventing PEP-related corruption in the Dominican Republic?
Education and ethical training play a fundamental role in preventing PEP-related corruption in the Dominican Republic. Through education in values, the promotion of ethics and integrity, we seek to instill in citizens and future leaders a culture of transparency, responsibility and honesty. Ethical training contributes to developing a critical and committed citizen conscience, capable of rejecting corruption and demanding high ethical standards in public management.
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