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What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?
The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.
What are the rights and responsibilities of parents in Costa Rica?
Parents in Costa Rica have rights and responsibilities in relation to their children, as established in the Family Code. These include the duty to provide food, education, care and protection. Furthermore, both parents have the right to participate in important decisions for the child's development, even in the event of divorce.
What are the requirements to obtain authorization for a food service (restaurants, bars) in Argentina?
The requirements to obtain the authorization of a food service in Argentina vary according to municipal and provincial regulations. It is required to comply with hygiene and health requirements, have the corresponding commercial and authorization documentation, comply with safety regulations and present the required documentation to the competent health and municipal authority.
What is the procedure to obtain a certificate of not having been sanctioned for violations in the field of telecommunications in Peru?
The process to obtain a certificate of not having been sanctioned for violations in the field of telecommunications in Peru is carried out at the Ministry of Transport and Communications (MTC). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the procedure to request authorization to open a financial technology company in Colombia?
The procedure to request authorization to open a financial technology (fintech) company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, business model, technological infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding financial technology. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the financial technology company.
How is the criminal responsibility of a person determined in a judicial file for crimes in Bolivia?
The determination of criminal responsibility in a judicial file for crimes in Bolivia follows a specific legal process. The accusation is presented, the defense is presented and the trial takes place. The evidence and testimony are carefully evaluated, and the court issues a ruling based on applicable legal principles. The presumption of innocence and the right to defense are fundamental, and the burden of proof falls on the prosecution. Correct application of the law is essential to ensure a fair and equitable determination of criminal responsibility.
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