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How is the right to non-discrimination protected in Peru?
In Peru, the right to non-discrimination is protected through the Constitution and specific laws. Discrimination on any basis is prohibited, including race, ethnicity, gender, sexual orientation, religion, disability, among others. Mechanisms are established to report and punish acts of discrimination, as well as to promote equal treatment and social inclusion. Education and awareness are encouraged to prevent discrimination and equality and non-discrimination policies are promoted in all areas of society.
How are high-risk transactions in Costa Rica handled within the framework of due diligence?
High-risk transactions in Costa Rica require enhanced due diligence. This includes further evaluation of the transaction, identification of beneficial owners, and filing suspicious transaction reports (STRs) if any unusual activity is detected. Entities should establish additional control measures and monitor these transactions more closely to mitigate the associated risks.
What impact do PEP regulations have on Mexico's economy?
Although regulations can increase compliance costs for financial institutions, they also contribute to strengthening the integrity of the financial system, which in the long term can encourage investment and economic growth in the country.
How are disputes resolved in a sales contract in Chile?
Disputes in a sales contract in Chile can be resolved through negotiation, mediation, arbitration or through a judicial process. The parties may agree to a dispute resolution method in the contract or resort to applicable Chilean law.
What is the procedure to request a subsidy for the construction of social housing in Chile?
To request a subsidy for the construction of social housing in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, property records, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the construction of social housing, intended for low-income people and families.
What is the impact of entrepreneurship promotion policies on Ecuador's economy?
Entrepreneurship promotion policies can have a significant impact on Ecuador's economy. These policies promote the creation and development of new companies, stimulating innovation, employment and the generation of wealth. Entrepreneurship can boost competitiveness and economic growth in different sectors.
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