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What are the rights of people who are discriminated against due to their marital status in the workplace in Argentina?
In Argentina, people who are discriminated against due to their marital status in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of marital status, access to decent employment and fair working conditions, and protection against harassment and discrimination at work.
How is the verification of risk lists carried out in the financial field in Bolivia?
In the Bolivian financial sphere, risk list verification involves the thorough review of transactions, clients and business partners against the relevant lists. This process is carried out through the use of specialized technological tools and collaboration with local regulatory entities. Additionally, due diligence procedures are applied to evaluate the legitimacy and integrity of financial transactions.
How to carry out the process for registering a fashion brand in Colombia?
The registration of a fashion brand is carried out before the Superintendence of Industry and Commerce (SIC). You must apply, provide fashion samples, and meet the established requirements to obtain fashion trademark registration.
How is a criminal background check performed in El Salvador?
Criminal background checks in El Salvador are generally carried out through the National Civil Police (PNC). Employers or individuals requiring this verification submit a request and provide the necessary information, such as the full name and DUI (Unique Identity Document) number of the person whose background they wish to verify. The PNC conducts a search in its database to determine if the person has a recorded criminal record. If no criminal record is found, a criminal record certificate is issued. If there is a record, the details of the criminal convictions will be reported.
What are the financing options for development projects in the liquidity risk management consulting services sector in the financial sector in El Salvador?
Financing options for development projects of the liquidity risk management consulting services sector in the financial sector in El Salvador include loans and lines of credit offered by financial institutions specialized in liquidity management services, programs and government funds allocated to promote the stability and solvency of the financial system, venture capital investment and investment funds with a focus on liquidity risk management projects, and the possibility of accessing international financing and alliances with companies in the financial sector.
What role does the Securities Market Superintendency (SMV) play in relation to KYC in Panama?
The Superintendence of the Securities Market (SMV) in Panama has a relevant role in relation to KYC. It regulates and supervises the activities of the securities market and the entities under its jurisdiction, ensuring the implementation of KYC measures to prevent money laundering and terrorist financing in this sector.
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