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How are high-risk accounts in Paraguay handled in the context of KYC?
High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
Can the tenant make improvements to the property in Mexico?
Generally, the tenant can make non-structural improvements to the property, but must obtain the landlord's consent and, in some cases, restore the property to its original condition at the end of the lease.
What are the labor regulations related to part-time work in Guatemala, and how are the rights of part-time workers guaranteed?
Labor regulations in Guatemala address part-time work, allowing workers to work fewer hours than a full day. Part-time workers have employment rights, such as proportional pay and proportional benefits. Employers must respect these regulations and ensure that part-time workers enjoy adequate employment rights.
How are security risks addressed in due diligence in investment projects in the live entertainment and concert industry in Chile?
In investment projects in the live entertainment and concert industry in Chile, due diligence focuses on security risks at live events, the safety of attendees, compliance with entertainment regulations, and how security is ensured. and the enjoyment of live shows.
What are the rights of people in situations of discrimination due to economic situation in Argentina?
In Argentina, people experiencing discrimination due to economic situation have recognized rights and special protection. This includes the right to equal treatment, access to basic services, protection against social exclusion, and the promotion of policies that reduce inequality and poverty.
What is the crime of human trafficking in Mexican criminal law?
The crime of human trafficking in Mexican criminal law refers to the recruitment, transportation, transfer, shelter or reception of people, using violence, threats, deception or any form of coercion, with the purpose of exploiting them sexually, in the workplace. or for the removal of organs, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of trafficking and the circumstances of the case.
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