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Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
What is the right to protest in Argentina?
In Argentina, the right to peaceful protest is protected by the Constitution. People have the right to freely express their opinions and demonstrate peacefully, as long as they do not engage in acts of violence or violate the rights of third parties. However, legal regulations exist to ensure public order and security during demonstrations.
How are cases of hate crimes and discrimination resolved in Mexico?
Cases of hate crimes and discrimination in Mexico are addressed through the Federal Law to Prevent and Eliminate Discrimination and the National Commission to Prevent and Eradicate Discrimination (CONAPRED). Victims of hate crimes and discrimination can file complaints with CONAPRED, which will investigate and issue recommendations. If the recommendations are not sufficient or are not followed, victims can take their cases to specialized human rights and non-discrimination courts. The fight against hate crimes and discrimination is essential to guarantee equality and non-discrimination in Mexico.
What are the requirements for hiring foreign personnel in Ecuador?
Hiring foreign personnel in Ecuador involves meeting specific requirements, such as obtaining a work visa and complying with immigration and labor regulations.
What are the tenant's obligations regarding the maintenance of the property in Argentina?
The tenant is obliged to keep the property in good condition and report any problems to the landlord.
What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?
Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.
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