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What is gender violence in Venezuela?
Gender violence in Venezuela refers to physical, sexual, psychological or patrimonial violence that is exercised against a person due to their gender. This form of violence is based on power inequalities and mainly affects women.
What is the situation of the rights of migrants in Guatemala in relation to access to justice and legal protection?
Migrants in Guatemala face challenges in accessing justice and legal protection, due to language barriers, lack of resources and discrimination, although policies are being implemented to strengthen access to legal services, advice and defense of their rights.
How are specific KYC needs addressed for clients operating in the small and medium-sized business (SME) space in Argentina?
The specific KYC needs for clients operating in the small and medium-sized business (SME) space in Argentina are addressed by adapting processes to meet the unique characteristics of these companies. This may include verification of corporate structure, identification of beneficial owners and consideration of typical SME business transactions. Flexibility in the KYC approach allows requirements to be met without imposing unnecessary burdens on SMEs.
How is the authenticity of the identity card verified in Panama?
The authenticity of the identity card in Panama is verified through security elements, such as holograms, digital photography and biometric features.
What is the impact of tax debts on energy efficiency consulting services companies in Argentina?
Energy efficiency consulting services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the energy efficiency sector.
What is the situation of the rights of informal workers in Venezuela?
The rights of informal workers in Venezuela face challenges in terms of lack of labor protection, labor instability, and economic vulnerability. The economic crisis has increased labor informality, with a growth of the informal sector and greater job insecurity.
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