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What is the right to equality in Argentina?
In Argentina, the right to equality is enshrined in the Constitution. This implies that all people are equal before the law and enjoy the same rights and guarantees without distinction of race, sex, religion, political opinion or any other condition. Discrimination is prohibited and equal opportunities are promoted.
What is the role of civil society and citizen participation in the fight against money laundering in Peru?
Citizen participation is crucial in the fight against money laundering. Civil society can act as a vigilant observer, reporting suspicious activities and contributing to public awareness of the risks associated with money laundering. Education and awareness campaigns are important tools in this context.
Does a criminal record affect my ability to obtain a loan or credit?
Judicial records can have an impact on the ability to obtain a loan or credit in Argentina. Financial institutions and lenders often perform credit risk assessments, and judicial history can influence their decision when evaluating your credit profile. However, each entity has its own criteria and policies in this regard.
What are the key legal aspects to consider during due diligence in Peru?
During due diligence in Peru, it is essential to examine the legal documentation related to the target company. This includes contracts, employment agreements, licenses and permits, as well as verification of compliance with local and national laws.
What rights does article 4 of the Mexican Constitution protect in terms of equality?
Article 4 of the Mexican Constitution protects the rights of equality between men and women, as well as the right to equal opportunities in access to employment, education, health and social security.
What are the specific working conditions for workers in the mining sector in Mexico?
Specific working conditions for workers in the mining sector in Mexico include compliance with safety and risk prevention standards in mining environments, training in the use of specialized equipment and tools, attention to environmental protection protocols, and access to medical services specialized in occupational health.
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