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What are the rights of people in situations of forced migration in Ecuador?
People in situations of forced migration in Ecuador have recognized and protected rights, such as the right to request and receive asylum, the right to non-refoulement, access to basic services, the right to family unity and protection against human trafficking. people. Ecuador has ratified international instruments that guarantee these rights.
What is the purpose of obtaining judicial records in Panama?
Obtaining judicial records in Panama is commonly used to verify a person's legal history. This can be relevant in personnel selection processes, immigration procedures, credit applications, among others.
How is the risk of terrorist financing assessed in Paraguay and are measures adjusted accordingly?
Paraguay carries out periodic terrorist financing risk assessments, using intelligence analysis and risk assessments to adjust preventive measures and ensure a response adapted to evolving threats.
Can companies obtain tax history information from other companies in Paraguay?
Under certain circumstances and with proper authorization, companies may obtain tax history information about other companies to evaluate their suitability in business transactions.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
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