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What are the rights of people who are discriminated against due to their marital status in the workplace in Argentina?
In Argentina, people who are discriminated against due to their marital status in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of marital status, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.
What are the rights of children in case of divorce in Colombia?
Children have fundamental rights that must be protected, regardless of their parents' divorce. They have the right to receive love, care, education and adequate attention. Furthermore, they have the right to maintain a close relationship with both parents, to receive alimony and to be heard in judicial proceedings that concern them.
Can I request a Venezuelan identity card if I am a foreigner but have Venezuelan children?
If you are a foreigner but have Venezuelan children, you can request a Venezuelan identity card as the father or mother of Venezuelan citizens. You must present the required documents and comply with the requirements established by the SAIME.
Which financial institutions in Guatemala are required to comply with KYC requirements?
In Guatemala, regulated financial institutions, such as banks, savings and credit unions, exchange houses and other financial entities, are required to comply with KYC requirements. This is done to prevent money laundering and other illicit activities.
How important is education and continuous training in regulatory compliance in companies in Mexico?
Continuing education and training are essential to ensure employees are aware of changing regulations and understand their compliance responsibilities. Training promotes a culture of compliance and reduces the risk of inadvertent non-compliance.
What types of crimes are considered criminal records in Mexico?
In Mexico, criminal records mainly relate to serious and minor crimes that have resulted in convictions. These may include crimes such as homicide, robbery, drug trafficking, fraud, domestic violence, sexual assault, among others. Minor offenses, such as traffic violations, are generally not considered a criminal record.
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