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What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?
Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.
What is the name of your first preschool teacher according to your early education records in Ecuador?
My first preschool teacher was named [Teacher's Name].
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
What are the best practices for risk management in regulatory compliance in the Ecuadorian context?
Risk management involves the identification, evaluation and mitigation of potential compliance issues. Implementing strong internal controls and conducting regular evaluations are essential to this process.
Can I travel abroad with my passport expired in Venezuela?
No, you cannot travel abroad with an expired Venezuelan passport. You must renew it before your trip.
What is the deadline to request the revaluation of seized assets in Argentina?
The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.
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