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How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
What are the laws that regulate cases of threats in Honduras?
Threats in Honduras are regulated by the Penal Code. This law establishes sanctions for those who, directly or indirectly, threaten to cause physical, psychological or material harm to another person, generating well-founded fear in the victim. It seeks to protect the safety and integrity of people.
What would be the impact of an embargo on cooperation in the field of sports and participation in international competitions in Honduras?
An embargo would have an impact on cooperation in the field of sports and participation in international competitions in Honduras. Travel restrictions and limitations on participation in international sporting events would affect the country's representation in competitions and collaboration with other countries in sports development. This would reduce opportunities for Honduran athletes, the development of sports at the national level and the promotion of the country in the international sports arena.
How is confidentiality and data protection ensured in the risk list verification process in Mexico?
Confidentiality and data protection are fundamental in the risk list verification process in Mexico. Institutions must comply with data privacy and security regulations and ensure that sensitive information is handled securely and only shared with relevant authorities as necessary.
What is the process for registering a union in the Dominican Republic?
The process of registering a union in the Dominican Republic involves submitting an application to the Ministry of Labor. The application must include information about the union's membership and goals. If the legal requirements are met, the union is registered, which grants it legal personality and legal rights.
What responsibilities do the boards of directors of financial entities have in preventing money laundering in El Salvador?
They must ensure the effective implementation of policies and controls to prevent money laundering, actively supervising these measures.
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