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What are the consequences of corruption of politically exposed people in Ecuador?
The corruption of politically exposed people in Ecuador has significant consequences for the country. Among the consequences are the loss of citizen confidence in institutions, the diversion of public resources that could be used to improve the quality of life of the population, the weakening of democracy and the deterioration of the country's image at the national level. and international. Furthermore, corruption can undermine the rule of law and hinder economic and social development.
Can I modify my personal data on the DNI?
Yes, you can modify your personal data in the DNI in case of errors or legal changes. To do so, you must go to a RENAPER office or the Civil Registry and present the necessary documentation to support the requested change.
What legislation regulates the crime of currency counterfeiting in Guatemala?
In Guatemala, the crime of currency counterfeiting is regulated in the Penal Code. This legislation establishes sanctions for those who intentionally manufacture, reproduce, alter or put into circulation counterfeit currency or counterfeit bills. The legislation seeks to protect the integrity of the monetary system and prevent acts of currency counterfeiting.
What is the property sharing regime in a Brazilian marriage?
The property sharing regime in a Brazilian marriage is a property regime that is characterized by the separation of assets during the marriage, but with the possibility of sharing the assets accumulated during the union at the time of its dissolution. Under this regime, each spouse owns and manages their assets independently, but at the end of the union a liquidation of the accumulated assets is carried out, which are distributed equally between both spouses.
What is the role of verification in risk lists in data protection in the field of digital health in Ecuador?
In the field of digital health in Ecuador, risk list verification plays a crucial role in data protection. Digital health companies and providers should verify that they are not on risk lists associated with security breaches or practices that may compromise patient privacy. The implementation of verification processes contributes to security and confidence in the management of health data...
What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
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