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Can you indicate the name of your last participation in a health promotion day in Ecuador?
My last participation in a health promotion day was at [Name of day] during [Date of participation].
What is the role of the Superintendency of Banks in supervising the activities of financial institutions related to PEP in Ecuador?
The Superintendency of Banks in Ecuador plays a crucial role in supervising the activities of financial institutions. Ensures that they comply with PEP regulations, conducting periodic audits, evaluating their due diligence policies and taking corrective measures in case of non-compliance.
What is the entity in charge of supervising AML activities in Guatemala?
The Superintendency of Banks (SIB) is the entity in charge of supervising AML activities in Guatemala.
Can a property that is being used as the headquarters of a religious entity in Brazil be seized?
In general, a property that is being used as the headquarters of a religious entity in Brazil is protected and cannot be seized. The Brazilian Constitution guarantees religious freedom and recognizes the inviolability of places of worship. This implies that assets used for religious purposes, such as the headquarters of religious entities, cannot be seized to satisfy debts.
Are judicial records automatically shared with other countries in Latin America?
No, judicial records in Argentina are not automatically shared with other Latin American countries. Each country has its own system of registration and consultation of judicial records, so it is necessary to carry out specific queries in the corresponding country if this information is required.
What types of legal remedies are available in the Peruvian judicial system?
In Peru, legal remedies include appeals, cassations and habeas corpus, which allow parties to challenge judicial decisions.
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