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What private sectors are involved in this?
Legal consultancies, technology companies and digital platforms are some of the private sectors that participate in this area in El Salvador.
Is it possible to obtain a DNI for a foreign person who is in a refugee situation in Argentina?
Yes, a foreign person who is in a refugee situation in Argentina can obtain a DNI through a special procedure in Renaper. It will be required to present documentation proving refugee status, meet the established requirements and pay the corresponding fee.
What are the obligations of companies regarding gender equality in the work environment in the Dominican Republic?
Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.
What are the requirements to request the declaration of restricted capacity in Argentina?
The declaration of restricted capacity is requested when a person has limitations to fully exercise their rights and needs specific support or assistance. The requirements to request it in Argentina include filing a legal claim, having medical and psychological reports that justify the need for the declaration and guaranteeing that the rights and will of the affected person are respected.
What is the impact of an embargo on cooperation regarding the rights of people without access to mental health services in Costa Rica?
An embargo may have an impact on cooperation regarding the rights of people who lack access to mental health services in Costa Rica. Business and financial restrictions can hinder the availability of resources and the training of professionals in the field of mental health, which can limit access to appropriate services and treatments. This can have negative consequences for the emotional and psychological well-being of people, especially those who are already vulnerable. Costa Rica can strengthen its mental health system, promote mental health awareness and education, and seek collaborations with international organizations and civil society organizations to ensure equitable access to mental health services during an embargo.
What KYC procedures are implemented for clients carrying out financial transactions in foreign currency in Bolivia?
KYC procedures for clients conducting foreign currency financial transactions in Bolivia include verifying identity and obtaining documentation supporting the source of funds, the purpose of the transaction, and the client's business relationship with the financial institution. Additionally, financial institutions may apply additional controls to monitor and report foreign currency transactions that exceed certain thresholds established by national and international regulations. These procedures are essential to prevent money laundering and terrorist financing through foreign currency transactions in Bolivia and comply with KYC regulatory obligations.
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