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How is the crime of bribery penalized in the public sector in Ecuador?
Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.
What is custody of children and how is it established in Guatemala?
Guardianship and custody of children in Guatemala refers to the responsibility and daily care of children after the separation or divorce of the parents. It can be established by mutual agreement of the parents or by court decision. Guardianship and custody determines who the children will live with and who will be responsible for their upbringing and daily needs.
Is it possible to obtain an Identity Card in Honduras if I have a visual disability?
Yes, visually impaired people can obtain an Identity Card in Honduras. The National Registry of Persons (RNP) has accessibility measures to facilitate the process and adapt the document to specific needs.
What steps should I follow to obtain a birth certificate in Mexico?
To obtain a birth certificate in Mexico, you must submit an application to the Civil Registry office of the place where you were born. You must provide your personal information, the names of your parents and pay the corresponding fee.
What are the specific measures that commercial companies and designated non-financial professions in El Salvador must take to comply with risk list verification obligations?
Commercial companies and designated non-financial professions in El Salvador must take specific steps to comply with verification obligations on risk-listed measures. This includes implementing due diligence procedures, consulting sanctions lists and identifying suspicious customers and transactions. Active supervision and the application of effective controls are essential to ensure compliance with these obligations and prevent the misuse of these entities in illicit activities, including the financing of terrorism.
How can Ecuador's tourism sector be affected by the embargo?
Ecuador's tourism sector may be affected by the embargo in several ways. If the embargoed countries were key markets for tourism in Ecuador, there may be a decrease in tourist arrivals and income generated by this industry. Additionally, restrictions on travel and financial transactions may make it difficult to promote and market Ecuadorian tourist destinations in affected countries. This can impact employment and the economic sustainability of tourism-dependent communities.
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