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What are the obligations of financial institutions in Honduras to prevent money laundering?
Financial institutions in Honduras have the obligation to implement due diligence policies and procedures, know their clients, report suspicious transactions to the FIU and maintain adequate records of the operations carried out.
What is the right to non-discrimination based on disability in the electoral field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the electoral field. This implies that a person's exercise of the right to vote or political participation cannot be limited or denied due to their disability. Equality of political opportunities, electoral accessibility and the guarantee of full and equitable exercise of the right to vote for people with disabilities are promoted.
Can I obtain the RUT for foreigners if I am a tourist in Chile?
Tourists in Chile are not required to obtain the RUT for foreigners, since this is granted to those who reside in the country permanently.
How can employers in Chile ensure fairness in the background check process?
To ensure fairness in the background check process, employers must establish policies and procedures that prevent any type of bias or discrimination. It is also important to train verification personnel in impartial and objective practices. Fairness is essential to ensure that all candidates are evaluated fairly and equitably in the hiring process.
What are the options for Bolivians who want to study in the United States but cannot afford tuition?
Bolivians who wish to study in the United States but face financial limitations can explore options such as scholarships, financial assistance, and student exchange programs. Many academic institutions and organizations offer opportunities for international students. Additionally, some programs allow you to work while you study to help cover costs. Investigating these options is essential before making decisions about education in the United States.
What consequences can a contractor face if he or she does not comply with public procurement legislation in Panama?
The consequences may include fines, sanctions and the prohibition of future contracts with the State.
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