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What is the right to non-discrimination based on sexual orientation in the field of health in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the field of health. This implies that someone cannot be discriminated against in access to health services, diagnosis, treatment or medical care due to their sexual orientation. Equal access to health, respect for sexual diversity and non-discrimination in the field of health are promoted.
What role does data privacy play in AML laws in El Salvador?
AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
How is collaboration between financial institutions and security forces encouraged in the detection of criminal activities in Chile?
In Chile, collaboration between financial institutions and security forces is encouraged through the reporting of suspicious transactions and cooperation in investigations, which contributes to the prevention of criminal activities.
What famous dance originated in Argentina?
Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.
How to carry out the procedure for registering a movement trademark in Colombia?
The registration of a movement mark is carried out before the Superintendency of Industry and Commerce (SIC). You must apply, provide movement samples, and meet the established requirements to obtain movement mark registration.
How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?
The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.
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