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What are the rights of people in situations of discrimination based on ethnic origin in Argentina?
In Argentina, people experiencing discrimination based on ethnic origin have recognized rights and special protection. This includes the right to equal treatment, access to cultural rights and political participation, protection against discrimination and racism, and recognition and appreciation of the country's cultural and ethnic diversity.
How is the use of checks regulated in Mexico in the context of AML?
The use of checks in Mexico is regulated in the context of AML. Financial institutions must comply with specific regulations, including due diligence in identifying account holders, monitoring transactions, and reporting suspicious transactions. This prevents the use of checks in money laundering.
What are the requirements to request emancipation in the Dominican Republic?
The requirements to request emancipation in the Dominican Republic vary depending on the situation. In general, it is required that the minor be at least 16 years of age, have sufficient maturity and capacity to assume responsibilities, and that there are justified reasons to grant emancipation.
How is identity validation addressed in the process of obtaining an identity document for foreigners residing in Paraguay?
In the process of obtaining an identity document for foreigners residing in Paraguay, an identity validation process is carried out to confirm the identity of the applicant and their immigration status. Specific documents and interviews may be required for this purpose.
How is the activity of the film and audiovisual industry in Brazil regulated in terms of promotion, distribution and exhibition of national and international productions?
The activity of the film and audiovisual industry in Brazil is regulated by the Agência Nacional do Cinema (ANCINE) and other supervisory entities, which establish policies to promote national production, requirements for the distribution and exhibition of national and international films, and measures to protect and promote Brazilian film culture.
Are there specific regulations on leasing furnished properties in Guatemala?
In Guatemala, the rental of furnished properties may be subject to specific regulations. These regulations may address issues such as furniture depreciation and arrangements for furniture maintenance and replacement. It is essential that the contract includes clauses related to the furniture and the associated responsibilities.
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