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What is the role of civil society in preventing money laundering in Ecuador?
Civil society plays a fundamental role in preventing money laundering in Ecuador. Non-governmental organizations, civil society groups and citizens can contribute by reporting suspicious activities, promoting transparency and accountability, and participating in anti-money laundering education and awareness initiatives. In addition, civil society can exert pressure to promote legislative reforms and strengthen money laundering prevention and detection measures.
Can an embargo affect assets that are being used for scientific research in Argentina?
Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.
How are confidentiality and data protection issues addressed in the PEP regulation?
Regulations should ensure that PEP information is handled confidentially and that applicable data protection laws are complied with.
How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?
If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.
What are the key aspects to consider when evaluating risk management and sustainability in telecommunications infrastructure construction projects in rural areas of Peru?
In telecommunications infrastructure construction projects in rural areas of Peru, due diligence in risk management and sustainability involves reviewing regulatory permits, impacts on rural communities, and measures to guarantee sustainable connectivity. Plans for digital inclusion, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of telecommunications infrastructure in rural environments are analyzed.
What are the requirements to request a retirement pension in Ecuador?
The application for a retirement pension is made before the Ecuadorian Social Security Institute (IESS). You must meet age and contribution requirements, submit an application, and provide documentation to support your work history. The retirement pension is essential to ensure income during the retirement stage.
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