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Can a person's judicial records be obtained if they have been a victim of a terrorism crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a terrorist crime in Ecuador. In cases of terrorism, the competent authorities, such as the State Attorney General's Office and security agencies, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.
What is the relationship between verification in risk lists and corruption prevention policies in Ecuador?
Verification of risk lists is closely related to corruption prevention policies in Ecuador. These policies seek to guarantee transparency and integrity in business and transactions. Inclusion on risk lists is often linked to corrupt activities, so complying with verification regulations directly contributes to the fight against corruption...
What is the role of the Financial and Economic Analysis Unit (UAFE) in the supervision of politically exposed persons in Ecuador?
The Financial and Economic Analysis Unit (UAFE) in Ecuador plays a fundamental role in the supervision of politically exposed persons. This institution is responsible for analyzing the financial and economic information of the PEPs to detect possible signs of money laundering, terrorist financing and other financial crimes.
What is child ownership in Mexico and how is it determined?
Child custody in Mexico refers to the responsibility of caring for and having children under the protection and supervision of one of the parents. Custody is determined by considering the best interests of the child and evaluating various factors, such as the parents' ability to provide a safe and appropriate environment, the emotional bond with the children, and the availability to exercise custody.
What are the financing options for circular economy development projects in Ecuador?
Ecuador For circular economy development projects in Ecuador, there are financing options through government programs, investment funds in sustainable economy and alliances with financial institutions committed to sustainability. These options seek to promote waste reduction, recycling, reuse and the service-based economy.
What should I do if I have a DUI issued before the new format was implemented and I need an updated copy in the new format?
If you have a DUI issued before the implementation of the new format and you need an updated copy, you can request a duplicate at the RNPN. Indicates that you want the duplicate to be issued in
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