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How is citizen participation promoted in the management of procedures?
The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.
What measures have been implemented to prevent money laundering in the gaming and betting sector in Ecuador?
In Ecuador, measures have been implemented to prevent money laundering in the gaming and betting sector. This includes the obligation to perform due diligence in identifying customers, monitoring transactions carried out, establishing transaction limits and submitting suspicious activity reports. In addition, cooperation is promoted between sector operators and authorities to detect and prevent money laundering.
What is the importance of supply chain management in risk list verification in Peru?
Supply chain management plays a fundamental role in risk list verification in Peru. Companies must verify their suppliers and business partners to ensure that they are not sanctioned or involved in illicit activities, thus avoiding risks throughout the supply chain.
What is the role of local authorities in the protection and promotion of human rights in Mexico?
Local authorities have the role of promoting and guaranteeing respect for human rights in their respective jurisdictions, through the promulgation of local regulations, attention and response to complaints and reports, the implementation of inclusive public policies, and collaboration with
What is the scope of the right to participation of people in educational mobility situations in Costa Rica?
The right to participation of people in a situation of educational mobility in Costa Rica implies their right to access education, to actively participate in academic and student life, and to enjoy equal opportunities in the educational field. It seeks to guarantee their inclusion and full participation in the student community and access to quality education.
What is the role of biometric technologies in identity authentication to prevent money laundering in Ecuador?
Ecuador has adopted biometric technologies to strengthen identity authentication and prevent money laundering. The implementation of biometric systems, such as fingerprints and facial recognition, improves the accuracy of customer identification and contributes to security in financial and commercial transactions.
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