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What rights are protected by the Universal Declaration of Human Rights in Mexico?
The Universal Declaration of Human Rights protects a wide range of rights in Mexico, including the right to liberty, equality, justice and protection against discrimination.
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In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
How is the identification of politically exposed persons addressed in the context of non-banking financial services in Guatemala?
The identification of politically exposed persons in the context of non-banking financial services in Guatemala is addressed by applying measures similar to those used in traditional financial institutions. These services, such as exchange houses or remittance companies, must perform rigorous due diligence to prevent money laundering and comply with regulations related to politically exposed persons.
What is the impact of technical skills training on the selection process in Peru?
Training in technical skills can be an asset for candidates in the selection process in Peru, as it demonstrates their willingness to acquire specific skills necessary for the position.
What protections exist for debtors in cases of unfair or abusive seizure in the Dominican Republic?
Debtors in the Dominican Republic have protections
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