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What is Ecuador's position regarding freedom of religion?
Ecuador recognizes and guarantees freedom of religion and worship. People have the right to freely profess and practice the religion of their choice, as well as to change their religion or not to profess any religion. The Constitution establishes the separation between the State and the churches, guaranteeing the secularism of the State.
What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
How are biometric technologies integrated into customer identification procedures to strengthen money laundering prevention in Peru?
The integration of biometric technologies in customer identification procedures strengthens the prevention of money laundering in Peru. Fingerprints, facial recognition, or other biometric technologies are used to verify customers' identity, adding additional layers of security and reducing the risk of identity theft.
What is the role of education in preventing and fighting corruption of politically exposed people in Ecuador?
Education plays a fundamental role in preventing and fighting corruption of politically exposed people in Ecuador. Through civic, ethical and citizen education, values such as honesty, responsibility and transparency are promoted. The aim is to foster a culture of integrity from an early age, developing critical thinking skills, civic awareness and the ability to resist corruption. Education is a key tool to form an informed citizenry aware of their rights and duties, and to promote a more just and transparent society.
What is the crime of computer piracy in Mexican criminal law?
The crime of computer hacking in Mexican criminal law refers to the illegal intrusion into computer systems, the manipulation of data or the distribution of illegal software, with the aim of obtaining economic benefits or causing harm, and is punishable with penalties ranging from fines up to imprisonment, depending on the degree of piracy and the consequences of the crime.
What is the average interest rate on bank loans in Ecuador?
The average interest rate on bank loans in Ecuador may vary depending on the type of loan and the financial institution. Generally, interest rates can range from 10% to 20%, depending on factors such as the term, loan amount, and the applicant's credit rating.
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