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What is the relationship between AML and customer due diligence (CDD) in Panama?
AML and customer due diligence (CDD) are closely related. AML is considered an integral part of CDD, which involves a deeper assessment of clients and their risk level. Both processes are used to prevent money laundering and terrorist financing.
What are the rights of migrant women in Ecuador?
In Ecuador, migrant women have rights guaranteed by the Constitution and international treaties. These rights include non-discrimination based on gender or migration, access to health, education and work, protection against gender violence and the possibility of accessing migration regularization mechanisms.
How does the Salvadoran Social Security Institute (ISSS) collaborate in labor claims related to work accidents in El Salvador?
The ISSS has a role in the prevention of occupational risks and provides medical coverage and assistance in cases of occupational accidents or illnesses, being an important entity in the context of labor claims for injuries or accidents.
Can I obtain a copy of my judicial records in Guatemala if I have been subject to a criminal record expungement process?
Yes, if you have gone through an expungement process in Guatemala and have been granted expungement of certain criminal records, you can obtain a copy of your updated court record that reflects the expungement of those specific records.
What is the role of the bank in a seizure process in Brazil?
In a seizure process in Brazil, the bank can play a relevant role if the debtor's bank accounts are seized. The bank must comply with the court order and retain the funds in the debtor's account until the process is resolved. Additionally, the bank can provide information about the debtor's financial assets to the court and assist in the enforcement of the garnishment.
How can identity validation contribute to the inclusion of LGBTQ+ communities in Bolivian society, avoiding discrimination in access to services and opportunities?
Identity validation plays an important role in the inclusion of LGBTQ+ communities in Bolivian society. By implementing verification systems that respect the diversity of gender identities and sexual orientations, discrimination is avoided in access to services and opportunities. Collaboration between government institutions, LGBTQ+ organizations and civil society is essential to establish inclusive policies that respect the rights and equality of people in the LGBTQ+ community.
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