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What requirements apply to KYC in the casino and gaming sector in Paraguay?
The casino and gaming sector in Paraguay is subject to specific KYC regulations to prevent money laundering and illegal activities. Casinos must perform due diligence in identifying their customers and reporting suspicious transactions.
What is the situation of the rights of people with disabilities in the area of protection against discrimination in the workplace in Honduras?
People with disabilities have protected rights in the area of protection against discrimination in the workplace in Honduras. There are laws and policies that seek to guarantee their equal opportunities in employment, non-discrimination and the elimination of barriers that limit their full participation in the labor market. In addition, labor inclusion, adaptation of work environments and employment training for people with disabilities are promoted. However, there are still challenges in terms of the full implementation of these measures and the elimination of discrimination in the workplace.
What is the situation of the protection of the rights of older people in Argentina?
Argentina has adopted measures to protect the rights of older people, recognizing their contribution to society and their right to active and dignified aging. Policies for the comprehensive protection of rights, programs for the care and prevention of abuse, and policies for the promotion of healthy aging and the social participation of older people have been established. Despite progress, challenges persist in terms of discrimination, access to health services and social participation of older people in Argentina.
Can an accomplice be prosecuted for the same crime as the main perpetrator in El Salvador?
Yes, an accomplice can be prosecuted for the same crime as the main perpetrator in El Salvador. The law allows both parties to be prosecuted for the same crime if they participated in its commission. However, their penalties may vary depending on their degree of participation and responsibility.
How is the apostille process carried out in Mexico?
The apostille process in Mexico is carried out before the Ministry of Foreign Affairs (SRE). You must submit the documents you need to have apostilled, complete an application and pay a fee. The apostille certifies the authenticity of documents for use abroad.
What legal consequences do the crime of invasion of privacy entail in Chile?
In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code. This crime involves violating the privacy or private sphere of a person without their consent, whether through recordings, unauthorized photographs, interception of communications, among others. Penalties for invasion of privacy can include prison sentences and the payment of compensation to the victim.
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