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How is the right to gender equality guaranteed in the field of protection of the rights of people in situations of internal displacement in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in situations of internal displacement. Policies and programs are implemented that seek to address the gender-specific needs of internally displaced people, including protection against gender-based violence, sexual and reproductive health care, and access to basic services. The active participation of women in decision-making is promoted and reporting and protection mechanisms against discrimination and gender violence are established in this context.
How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
How can arbitration and mediation entities influence the resolution of labor claims in Panama?
Arbitration and mediation entities can influence the resolution of labor claims in Panama by offering alternative processes to the courts, promoting faster and less adversarial solutions to labor disputes.
What information is stored in the DPI electronic chip in Guatemala?
The DPI electronic chip in Guatemala stores biographical and biometric information of the holder, including data such as name, date of birth, photograph, fingerprints and other secure identification elements.
What are the requirements and steps to verify the validity of a language certificate submitted by a candidate?
Verifying the validity of a language certificate submitted by a candidate in Argentina involves contacting the issuing institution or the corresponding exam center. Confirmation of the authenticity of the certificate and the validity of the exam results may be requested. Additionally, some language certification bodies offer online services to verify the authenticity of certificates. Obtaining the candidate's consent and following the procedures established by the issuing institution are essential steps in this verification process.
How does KYC legislation in Panama affect non-financial entities, such as companies and corporations?
KYC legislation in Panama also applies to non-financial entities, such as companies and corporations. These entities must carry out processes of identification and knowledge of their clients, maintain updated records and adopt measures to prevent the misuse of their structures for illicit purposes.
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