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During the due diligence process, financial institutions collect detailed information on the identity, origin of funds, professional activities and political background of the politically exposed person. This helps assess associated risks and verify the legitimacy of financial transactions.
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How are corruption cases addressed in the Peruvian judicial system?
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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in rural areas?
Women in Argentina who live in rural areas have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and equitable access to resources and services in rural areas are promoted. Measures are implemented to prevent and address gender discrimination in rural areas, promote the active participation of women in decision-making, and guarantee access to basic services, such as education, health, water and sanitation, and land.
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