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What are the rights of people displaced due to discrimination based on sexual orientation in Ecuador?
People displaced due to discrimination based on sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to discrimination based on sexual orientation.
What is the rule of exclusion of illicit evidence in Brazilian criminal proceedings?
The rule of exclusion of illicit evidence establishes that evidence obtained illegally, through violation of fundamental rights or constitutional guarantees, cannot be admitted in the criminal process, thus avoiding the legitimization of illicit conduct by the State and protecting the integrity of the fundamental rights of the parties.
What is the responsibility of financial entities in the identification and management of high-risk clients in Colombia?
Financial entities in Colombia have the responsibility of identifying and managing high-risk clients. This involves applying enhanced due diligence in verifying identity, source of funds and continuously monitoring transactions of customers who present a higher risk of engaging in money laundering activities.
What are the regulatory compliance requirements for companies that participate in public tenders in Ecuador?
Companies participating in public tenders must comply with specific regulations that guarantee transparency, fair competition and integrity in the bidding process. This includes following established procedures and meeting ethical standards at all stages of the process.
What is the auction process for seized assets in Chile?
The process of auctioning seized assets in Chile involves the public auction of said assets. A date and time is set for the auction, and interested parties can submit bids at the designated location. The property is awarded to the highest bidder and the proceeds from the sale are used to cover the debt.
How is the information updated on the citizenship card for older people who cannot move easily?
Updating the information on the citizenship card for older people who cannot move easily can be done through special measures. The National Registry of Civil Status can implement home services or establish exclusive care days for older people in community centers. In this way, the process is facilitated for those who face mobility difficulties. Online platforms can also be used to update certain data, depending on the capabilities and preferences of the owner.
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