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What is the role of the State Comptroller General in fiscal control in Ecuador?
The State Comptroller General's Office has the responsibility of carrying out fiscal control, auditing and supervising public management to guarantee legality, efficiency and effectiveness in the use of State resources.
What is the legal protection for the rights of people in a situation of lack of access to environmental justice in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee access to environmental justice. There are regulations that allow people and organizations to access the courts to protect the environment and defend their rights in cases related to pollution, environmental degradation and violations of environmental legislation. In addition, citizen participation in decision-making on environmental issues is promoted.
What is the situation of the rights of workers in the informal trade sector in Venezuela?
The rights of workers in the informal trade sector in Venezuela face challenges in terms of lack of labor recognition, low income, and exposure to violence and persecution by authorities. The economic crisis has generated an increase in informal trade, with greater participation of people in unregulated economic activities, such as street vending and self-employment.
To what extent has the inclusion of technologies such as artificial intelligence and blockchain improved the effectiveness of anti-PEP measures in Bolivia?
The inclusion of technologies such as artificial intelligence and blockchain has significantly improved the effectiveness of anti-PEP measures in Bolivia. These technologies facilitate the verification and tracking of financial transactions, improving the ability to detect suspicious patterns and prevent money laundering associated with Politically Exposed Persons.
What are the options for Argentine citizens who want to carry out an au pair program in Spain?
Argentine citizens who wish to carry out an au pair program in Spain can do so through a specific visa for au pairs. This program involves working as childminders and living with a Spanish family.
What is due diligence in the prevention of money laundering in El Salvador?
Due diligence refers to the investigation and verification process that financial institutions and other entities must carry out to understand and evaluate their clients, identify and mitigate money laundering risks, and comply with regulations. In El Salvador, the application of due diligence is required as a fundamental measure to prevent money laundering and guarantee the transparency and legitimacy of financial transactions.
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