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How is due diligence defined in the Panamanian legal framework and what are the obligations imposed on companies?
Due diligence is defined in Panamanian law as the set of procedures to know the client and prevent illegal activities. Companies are required to identify, verify and document their customers' information, as well as report suspicious transactions.
What is the right to non-discrimination based on religious orientation in access to health services in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to health services. This implies that someone cannot be discriminated against in access to medical care, treatments or health services due to their religious orientation. Equal opportunities in access to health, respect for freedom of religion and non-discrimination on religious grounds in the health system are promoted.
How is the effectiveness of money laundering prevention measures evaluated in Chile?
The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.
How do judicial records affect access to training programs in the artificial intelligence sector applied to sustainable agriculture in Colombia?
When participating in training programs in artificial intelligence applied to sustainable agriculture, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the implementation of technologies to improve agricultural production in a sustainable manner.
What is the impact of the lack of protection of the rights of migrant workers on the protection of fundamental rights in Venezuela?
The lack of protection of the rights of migrant workers has a significant impact on the protection of fundamental rights in Venezuela. Migrant workers often face poor working conditions, exploitation, discrimination and lack of access to social services. The lack of policies and laws that protect the labor rights of migrant workers, as well as the lack of supervision and control mechanisms, can perpetuate vulnerability and violation of their rights. It is essential to adopt measures to guarantee the protection of the rights of migrant workers, including the promotion of decent employment, protection against exploitation and discrimination, regularization of their immigration status and access to basic services and justice.
What rights do minors have in cases of adoption by relatives in El Salvador?
In El Salvador, minors have the rights to be adopted by relatives in accordance with national legislation, guaranteeing their well-being and protection during the family adoption process.
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