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What are the measures to prevent gender violence in Argentina?
Argentina has implemented strategies to prevent gender violence, including awareness campaigns, shelters for victims, and laws that protect women against domestic violence and harassment.
What is the right to non-discrimination based on disability in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.
What is the role of financial entities in promoting financial inclusion in Guatemala?
Financial entities play a fundamental role in promoting financial inclusion in Guatemala. These institutions, such as banks, credit unions, and financial services companies, offer a variety of accessible financial products and services to meet the needs of different segments of the population. Financial institutions promote the opening of bank accounts, access to credit
What are the tax implications of receiving intellectual property royalty payments in Brazil?
Brazil Royalty payments for intellectual property in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate varies depending on the type of royalty and the relationship between the recipient and the payer. It is essential to take into account these physical obligations
How are PEPs classified in Ecuador according to their level of risk?
PEPs in Ecuador are classified into different risk levels depending on the position they occupy in the government. For example, a president or vice president may have a higher risk level than a local legislator. These classifications influence the due diligence measures to be applied.
What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?
Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.
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