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What are the rights of people who are discriminated against due to their immigration status in Argentina?
In Argentina, people who are discriminated against due to their immigration status have recognized rights and special protection. This includes the right to non-discrimination, protection of physical and psychological integrity, access to justice, humanitarian assistance, and the possibility of regularizing your immigration status in accordance with current legislation.
How is collaboration between financial institutions and security forces encouraged in the detection of criminal activities in Chile?
In Chile, collaboration between financial institutions and security forces is encouraged through the reporting of suspicious transactions and cooperation in investigations, which contributes to the prevention of criminal activities.
What are the rights of women in situations of deprivation of liberty in Chile?
Women in situations of deprivation of liberty in Chile have guaranteed rights, including the right to life, personal integrity, health, education, cultural participation and social reintegration. There are specific regulations that seek to protect and promote the rights of women deprived of liberty, such as the Criminal Execution Law and reintegration programs that offer training, education and work opportunities to facilitate their reintegration into society.
What is the outlook for technology investments in Panama?
Panama is experiencing growth in technology investments. Technology parks, incubators and startup accelerators are being developed, as well as support programs for entrepreneurs and technology companies. The government has implemented policies and programs to promote innovation and technology, and sectors are being promoted
Is outsourcing of KYC functions allowed in Panama?
Outsourcing of KYC functions is generally permitted in Panama, but the financial institution remains responsible for compliance. You must ensure that third-party providers comply with KYC standards and that the confidentiality of information is maintained.
How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?
Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.
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