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What are the rights of children in cases of same-sex couples in Argentina?
In cases of same-sex couples in Argentina, children have the same rights as in any other type of family. They have the right to maintain an adequate and continuous relationship with their parents, to receive care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.
How does PEP status affect the ability of these people to carry out financial and commercial transactions in Colombia?
PEP status may impact the ability of these individuals to conduct financial and commercial transactions in Colombia, as financial institutions apply stricter due diligence measures. Although they are not prohibited from participating in transactions, they are subject to closer scrutiny. This may result in slower processes and additional requirements to ensure the legality and transparency of transactions, thus contributing to the prevention of illicit activities.
What is the investigation process for sexual assault crimes in schools in the Dominican Republic?
The investigation of sexual assault crimes in schools in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to protect students, collect evidence and bring aggressors to trial.
How is the right to gender equality guaranteed in the field of protection of the rights of indigenous peoples in Chile?
In Chile, the right to gender equality is guaranteed in the field of protection of the rights of indigenous peoples. The equal participation of women and men belonging to indigenous peoples in decision-making and community life is promoted, the contribution of indigenous women in the preservation of their culture and knowledge is recognized and valued, and measures are implemented to prevent and sanction gender discrimination within indigenous communities and in the development policies and programs of indigenous peoples.
How are situations where a client refuses to provide certain documents or information handled during the KYC process in Colombia?
In these situations, Colombian institutions must follow established procedures. This may include clearly explaining the need for the information, offering alternative options for verification and, in extreme cases, assessing the risk of continuing the business relationship if the information is crucial for regulatory compliance.
What is the penalty for the crime of manipulation of information in the financial market in Ecuador?
The manipulation of information in the financial market can result in legal sanctions, seeking to preserve the integrity and transparency in economic transactions.
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