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Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the workplace?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the workplace. Equal opportunities, non-discrimination and equal remuneration for work of equal value are promoted. Measures are implemented to prevent and punish gender discrimination in employment, promote work-life balance, and ensure a work environment free of harassment and gender-based violence.
Is the consent of the individual required to carry out the verification of their personal data in Paraguay?
Yes, in Paraguay, the consent of the individual is generally required before verification of their personal data is carried out, and this is supported by Law 1682/01 on the Protection of Personal Data.
Can judicial records affect the possibility of obtaining an educational scholarship in Argentina?
Some educational institutions may consider judicial records when awarding scholarships, but this may vary depending on the institution's policy.
What happens if a financial institution does not comply with PEP regulations in El Salvador?
They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.
What is the process of requesting an immigration background check in Peru?
The process of requesting an immigration background check in Peru generally involves completing an application form provided by the National Immigration Superintendence. The request must include information about the person whose immigration history they wish to verify, as well as the purpose of the verification. Once the application is submitted, the Superintendency will proceed to verify the background and provide a corresponding report detailing the immigration status.
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