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What are the rights of people in situations of discrimination based on ethnic origin in Argentina?
In Argentina, people experiencing discrimination based on ethnic origin have recognized rights and special protection. This includes the right to equal treatment, access to cultural rights and political participation, protection against discrimination and racism, and recognition and appreciation of the country's cultural and ethnic diversity.
How has digitalization and online banking affected the KYC process in Mexico?
Digitalization and online banking have streamlined the KYC process in Mexico by allowing online identity verification through secure platforms. Customers can upload their documents and complete the process more conveniently from their devices, which has improved efficiency and customer experience.
What is the process to obtain a work permit for temporary foreign workers in the forestry sector in Chile?
Temporary foreign workers in the forestry sector who wish to obtain a work permit in Chile must submit an application to the Department of Immigration and Immigration. This usually involves having a job offer in the forestry sector and meeting the relevant visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
Can I use my Costa Rican identity card as a document to obtain discounts on entertainment services, such as amusement parks, cinemas or concerts, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on entertainment services in Costa Rica. By presenting your identification card, you could access special rates or discounts at amusement parks, movie theaters, concerts and other entertainment events.
What measures are taken in Paraguay to prevent the financing of terrorism within the framework of Due Diligence?
In Paraguay, Due Diligence regulations are also designed to prevent the financing of terrorism. They focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?
Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.
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