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What are the rights of children born out of wedlock in Ecuador?
Children born out of wedlock in Ecuador have the same rights as children born within wedlock. They have the right to bear the surname of their father and mother, receive maintenance, inherit and have an appropriate relationship with both parents.
What legal recourse do sanctioned contractors have to appeal decisions in Ecuador?
Contractors sanctioned in Ecuador have the right to appeal decisions through legal remedies. This may involve filing administrative appeals with the entity that imposed the sanction and, if necessary, going to court to challenge the decision and seek its annulment or reduction.
What are the obligations of reporting entities regarding customer identification in Panama?
Obligated entities must conduct due diligence to identify and verify the identity of their clients, maintaining updated records and performing continuous monitoring.
What recommendations exist for risk management in international commercial transactions in Peru?
To manage risks in international transactions in Peru, it is recommended to conduct thorough due diligence, establish strong internal controls, consider the use of letters of credit, and ensure you comply with all import and export regulations.
What is the situation of access to justice for people belonging to the LGBTIQ+ community in Honduras?
The situation of access to justice for people belonging to the LGBTIQ+ community in Honduras faces challenges due to discrimination, violence and the lack of legal protection against discrimination based on sexual orientation and gender identity. Many LGBTIQ+ people face obstacles in reporting abuses and obtaining justice for violations of their human rights in the judicial system.
What is meant by "concealment techniques" in money laundering and how are they detected in Ecuador?
Concealment techniques are strategies used to hide the illicit origin of funds in the money laundering process. These techniques include commingling funds, creating complex transaction structures, using third parties or companies to hide ownership of assets, among other methods. In Ecuador, financial analysis, investigations and transaction reviews are carried out to detect and uncover these concealment techniques and dismantle money laundering networks.
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