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What measures are taken to prevent gender discrimination in the KYC process in the Dominican Republic?
To prevent gender discrimination in the KYC process in the Dominican Republic, gender equality and equity are promoted in KYC policies and procedures. Financial institutions must treat all customers, regardless of gender, fairly and without bias. Staff training is encouraged to avoid discrimination and ensure an inclusive process
What is the situation of the protection of the rights of people in a refugee situation in Argentina?
Argentina has adopted measures to protect the rights of people in refugee situations, recognizing their condition of vulnerability and their right to international protection. Specialized assistance and protection programs, access to basic services and integration programs have been established to guarantee the protection of the rights of refugees in Argentina. Despite progress, challenges persist in terms of access to employment, housing and legal documentation for refugees in the country.
How are AML-related records maintained and for how long should they be kept in Guatemala?
Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.
What are the legal implications of the crime of misleading advertising in Colombia?
The crime of misleading advertising in Colombia refers to the dissemination of false or misleading information in advertising messages, which can mislead consumers. Legal implications may include criminal legal actions, administrative sanctions, fines, corrective measures for misleading advertising, and additional actions for violation of consumer rights and transparency in advertising.
What are the registration and notification procedures for sales contracts for goods subject to special regulations, such as chemicals or technology in Guatemala?
Registration and notification procedures for sales contracts for goods subject to special regulations, such as chemicals or technology, may vary depending on the nature of the product. In general, the requirements established by the competent authorities must be followed to ensure compliance with regulations and public safety.
What is the role of mediation and arbitration in resolving embargo-related disputes in Bolivia?
Mediation and arbitration are alternative methods to resolve disputes related to embargoes in Bolivia. These approaches offer parties an avenue to negotiate and resolve disputes outside of court. The choice between mediation and arbitration may depend on the complexity of the case and the preferences of the parties involved. Bolivian legislation supports alternative dispute resolution as an effective means of reaching agreements.
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