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What protections exist in Argentina to prevent and combat gender violence?
Argentina has implemented a series of laws and policies to prevent and combat gender violence. In 2009, the Comprehensive Protection Law to Prevent, Punish and Eradicate Violence against Women was passed, which establishes protection, assistance and prevention measures. Courts specialized in gender violence have also been created and helplines and shelters for women in situations of violence have been implemented.
How are corruption and compliance issues handled in due diligence in Mexico?
Corruption and compliance issues are critical in due diligence in Mexico. It is important to investigate and evaluate compliance with anti-corruption and business ethics laws, as well as identify any signs of corrupt practices. This may include review of financial records, internal and external audits, and identification of potential conflicts of interest.
How is KYC information handled for clients who are dual nationals in the Dominican Republic?
KYC information for clients with dual nationality in the Dominican Republic is handled taking both nationalities into account. Identification documents and proof of both nationalities may be required to comply with local regulations. The financial institution must ensure that the information is complete and accurate, and that it complies with dual nationality laws in the country.
What are the legal consequences of terrorism and terrorist financing in Mexico?
Terrorism and the financing of terrorism are serious crimes and threaten national security. In Mexico, the penalties for these crimes are severe and include prison, fines, and the implementation of security measures to prevent terrorist acts. International cooperation is promoted to combat terrorism and security mechanisms in the country are strengthened.
What is the impact of discrimination based on ethnic and cultural identity on access to justice for indigenous peoples in Mexico?
Discrimination based on ethnic and cultural identity can hinder access to justice for indigenous peoples in Mexico by generating linguistic, cultural and structural barriers in the formal justice system, as well as by perpetuating stereotypes and prejudices that affect their equitable treatment and participation. in judicial processes. Measures are being taken to promote recognition and respect for cultural diversity, as well as to strengthen the training and awareness of judicial operators in an intercultural approach and indigenous rights.
What documents will be unified in the DNI in Brazil?
The DNI in Brazil aims to unify documents such as the General Registry (RG), the CPF, the Title of Eleitor and the Carteira Nacional de Habilitação (CNH) into a single identification document.
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