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Paraguay has laws that prohibit employment discrimination based on disability and promote the inclusion of people with disabilities in the labor market. Employers must take measures to facilitate the employability of these people.
What is the situation of the rights of indigenous women in Guatemala in relation to access to justice and protection against gender violence?
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What is security like in El Salvador?
Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.
What is the difference between national adoption and international adoption in Brazil?
The difference between national adoption and international adoption in Brazil lies in the origin of the adopted child. In national adoption, the adopted child is a Brazilian citizen and is located within Brazilian territory, while in international adoption, the adopted child is a citizen of another country and may reside outside of Brazil.
What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What are the main anti-money laundering laws and regulations in Brazil?
Brazil In Brazil, the main anti-money laundering law is Law No. 9,613/1998, known as the Money Laundering Law. This law establishes money laundering crimes, defines the obligations of the financial and non-financial sectors to prevent and combat money laundering, and establishes the corresponding penalties.
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