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How is the crime of migrant smuggling treated in Ecuador?
The illicit trafficking of migrants is criminalized in Ecuador, with measures that seek to prevent and punish the exploitation of people in migratory situations.
Is there any entity in Paraguay in charge of supervising and enforcing legislation against the financing of terrorism?
Yes, in Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying measures against the financing of terrorism.
What is the asset recovery process in the Dominican Republic in cases of money laundering?
The Attorney General's Office may take legal action to confiscate and recover assets related to money laundering.
What is the process to validate identity when accessing rail transport services in the Dominican Republic?
When accessing rail transportation services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when boarding trains and using rail transportation systems. Additionally, security checks and ticket controls can be performed to ensure accurate passenger identification and safety in rail transportation.
What is the role of control bodies in supervising the sworn statements of politically exposed persons in Argentina?
Control agencies in Argentina play an important role in supervising the sworn statements of politically exposed persons. They are responsible for verifying the veracity and consistency of the information presented in the affidavits, as well as investigating possible omissions or inconsistencies. Their work contributes to guaranteeing the transparency and accountability of public officials.
What is the validity of the citizenship card in Ecuador?
The citizenship card in Ecuador is permanently valid, unless it has been lost, damaged or there are changes in personal information that require an update.
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