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Due diligence is crucial in AML for financial institutions and businesses to verify the identity of their customers, understand the nature of their transactions, and detect suspicious activity. This helps prevent money laundering and ensure transparency in transactions.
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The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.
How is a seizure recorded in a person's credit history in Argentina?
A repossession can affect a person's credit history when recorded on credit reports, which can make it difficult to obtain future credit.
What labor protections exist for specific groups, such as pregnant women and people with disabilities in Guatemala?
Guatemalan law establishes specific labor protections for vulnerable groups, such as pregnant women and people with disabilities. Employment discrimination based on gender, pregnancy or disability is prohibited, and additional rights are granted, such as the right to maternity leave and the right to reasonable accommodations for people with disabilities in the workplace. Employers must respect these protections and cannot retaliate against workers who exercise these rights.
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The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.
What role does the National Directorate of Intellectual Property (DINAPI) have in leasing contracts in Paraguay?
The DINAPI in Paraguay is not directly related to lease contracts. Its main focus is intellectual property. However, for specific real estate issues, the focus is on other entities, such as the SET.
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