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What are the rights of people in situations of age discrimination in Argentina?
In Argentina, people in situations of age discrimination have recognized rights and special protection. This includes the right to equal treatment, access to health and well-being services, social and cultural participation, and protection against discrimination in the workplace and in other aspects of daily life.
What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
What is the process of access to judicial files for non-governmental organizations (NGOs) in Guatemala?
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Customer education and awareness are essential in Chile so that customers understand why they are being asked for certain information and cooperate in the KYC process. Financial institutions must provide clear and transparent information to customers.
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