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In Paraguay, financial institutions, such as banks, exchange houses and savings and credit cooperatives, as well as insurance agents, notaries and other regulated entities, are required to comply with AML regulations.
What is the situation of the rights of people in situations of racial discrimination in Guatemala?
People in situations of racial discrimination in Guatemala face challenges in terms of equal opportunities, access to services and guarantee of their rights. It is essential to promote racial equality, eliminate discrimination and promote respect for the cultural and ethnic diversity of the Guatemalan population.
What are the penalties for invasion of privacy in Brazil?
Brazil Invasion of privacy in Brazil refers to the violation of a person's right to privacy and protection of personal data without their consent. Penalties for invasion of privacy can vary depending on the circumstances and severity of the crime. Under Brazilian law, sanctions may include fines, compensation and data protection measures.
What is the process to request the extension of the European Health Card (EHIC) in Spain as a Guatemalan?
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Can background checks be carried out in Ecuador for foreigners who wish to work in the country?
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Does a person's judicial record affect their eligibility to receive social benefits in Argentina?
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