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What is the right to non-discrimination based on sexual orientation in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation. This implies that you cannot discriminate against someone based on their sexual orientation or emotional preference. Equal treatment, respect for sexual diversity, and protection against discrimination and violence based on sexual orientation are promoted.
How is personal and financial data protected in the prevention of money laundering in Costa Rica?
The protection of personal and financial data is essential in the prevention of money laundering in Costa Rica. Entities that collect information must comply with data privacy and security laws.
What information does the back of the Colombian citizenship card contain?
The back of the Colombian citizenship card generally contains additional information about the holder, such as blood group and Rh factor. This information is important in medical emergency situations. In addition, data related to the holder's electoral history, such as participation in elections, can be included on the back.
What is money laundering and what are the measures in force in El Salvador to prevent it?
Money laundering is the process by which the illicit origin of funds is hidden so that they appear legitimate. In El Salvador, there are laws and regulations, such as the Law against Money and Asset Laundering and the regulations issued by the Financial Investigation Unit (UIF), that establish measures to prevent and combat money laundering, such as due diligence, identifying clients and submitting reports of suspicious transactions.
What impact do sanctions for non-compliance with AML regulations have on the reputation of a financial institution in El Salvador?
Sanctions can significantly damage the reputation of the financial institution, generating distrust among clients and affecting its credibility in the market.
What is the situation of the rights of migrants in Guatemala in relation to access to decent housing and adequate living conditions?
Migrants in Guatemala face challenges in accessing decent housing and adequate living conditions, due to discrimination, lack of resources and legal barriers, although measures are being implemented to improve their access to inclusive housing programs and guarantee decent conditions. accommodation.
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