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What is the role of the Ombudsman's Office in the protection of human rights in Ecuador?
The Ombudsman's Office has the role of protecting and promoting human rights in Ecuador, acting as a defender of citizens against possible violations of rights by authorities or public and private entities.
What is the scope of the right to participation of people in situations of labor mobility in the social justice sector in Costa Rica?
The right to participation of people in situations of labor mobility in the social justice sector in Costa Rica implies their right to access decent jobs in the field of promotion and defense of social justice, to fair and safe working conditions. , and to participate in the defense of the rights of vulnerable people and people in situations of inequality. It seeks to guarantee their protection and labor well-being in the social justice sector, promoting active participation in the construction of a more equitable and just society.
What are the basic principles that govern due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama?
The basic principles governing due diligence applied to transactions linked to Politically Exposed Persons (PEP) in Panama include the identification and verification of the identity of the PEP, the continuous evaluation of the relationship with the PEP, the performance of a more detailed review of transactions, and the application of measures proportionate to the risk. These principles seek to ensure that financial institutions and other entities apply additional controls and procedures to prevent the misuse of financial transactions linked to PEP and its associated entities.
What is the role of financial institutions in verifying risk lists in Ecuador?
Financial institutions in Ecuador have the responsibility to conduct due diligence to verify the identity of their clients and ensure they are not on risk lists. This involves regular consultation of the lists provided by the UAF and the implementation of measures to prevent transactions with high-risk entities...
What are the legal consequences of violence in sports in Ecuador?
Violence in sports is considered a crime in Ecuador and can lead to disciplinary sanctions, financial fines and bans on entry to sporting events. In addition, prevention and security measures are promoted at sporting events to guarantee a safe and peaceful environment. This regulation seeks to promote sportsmanship and prevent acts of violence in the sporting field.
Can the tenant make changes or improvements to the property in Mexico?
The tenant may make changes or improvements to the property with the consent of the landlord, unless the contract stipulates otherwise. If you make improvements, you must generally restore the property to its original state at the end of the contract, unless otherwise agreed.
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