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What is the right to non-discrimination due to immigration status in the sports field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of immigration status in the field of sports. This implies that a person cannot be denied participation in sports activities or limit their sports opportunities due to their immigration status. Equal sporting opportunities, respect for the dignity and rights of migrants, and the elimination of barriers to their full participation in sport are promoted.
How is the confidentiality of information related to politically exposed persons protected during the identification and reporting process in Guatemala?
The confidentiality of information related to politically exposed persons is rigorously protected in Guatemala. Financial institutions must follow security protocols and comply with specific regulations to ensure that sensitive information is handled confidentially during the identification and reporting process.
What role does the Financial Intelligence Unit play in preventing money laundering in El Salvador?
The Financial Intelligence Unit (UIF) in El Salvador plays a fundamental role in preventing money laundering. The FIU receives and analyzes reports of suspicious activities, investigates cases of money laundering, coordinates international cooperation and promotes awareness and training in the prevention of money laundering in the country.
What are the requirements to obtain an identity card for the first time in Costa Rica?
The requirements to obtain an identity card for the first time in Costa Rica include presenting the original birth certificate or youth identity card, proving parentage (in the case of minors), presenting a recent photograph, filling out the application and pay the corresponding fees.
How long does the process of applying for an immigrant visa from Argentina take?
Processing time varies depending on visa type and workload at the US Embassy in Argentina. Generally, the process can take several months, from petition submission to interview and final approval. It is important to be aware of current processing times and plan ahead.
What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?
Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.
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