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What is the penalty for the crime of discrimination in Chile?
Discrimination in Chile, especially based on race, gender or sexual orientation, can result in legal sanctions, including fines and awareness measures.
How are inactive accounts in Paraguay handled under KYC?
Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.
What is the legal framework in Paraguay for the execution of contracts and commercial agreements?
In Paraguay, the execution of contracts and commercial agreements is supported by a specific legal framework. The parties involved must follow the requirements established by the Civil Code and other related regulations, guaranteeing the validity and legality of the contracts.
What measures have been taken to guarantee the right to justice for victims of human rights violations in Guatemala?
In Guatemala, measures have been implemented to guarantee the right to justice for victims of human rights violations. This includes the creation of prosecutors' offices and courts specialized in human rights, the investigation and punishment of those responsible for violations, the protection of victims and witnesses, and comprehensive reparation to victims.
What are the regulations regarding the use of surveillance cameras in the workplace in Ecuador?
The use of surveillance cameras in the workplace in Ecuador is regulated by the privacy law, establishing limitations and conditions to guarantee respect for the privacy of employees.
What are the tax implications of franchise operations in Chile?
Franchise operations in Chile may have tax implications for both the franchisor and the franchisor.
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