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What are the laws related to discrimination in Argentina?
Argentina has laws that prohibit discrimination, whether based on gender, sexual orientation, race or religion. These laws seek to promote equality and protect the rights of all citizens.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What happens if an asset that is the subject of a bailment contract in Mexico is seized?
Mexico If an asset that is the subject of a bailment contract in Mexico is seized, the seizure will affect the rights of the bailee over the asset. The bailor will continue to be responsible for meeting the obligations set out in the bailment contract, such as the care and return of the property at the end of the contract. However, the embargo may restrict the availability or use of the property during the legal process.
What are the basic principles of AML legislation in Guatemala?
Basic principles include customer identification and due diligence, reporting suspicious transactions, and establishing anti-money laundering programs.
What is the impact of migration on social mobility in Mexico?
Migration can impact social mobility in Mexico by influencing opportunities for education, employment, and social advancement for migrants and their descendants, which can contribute to reducing inequality, promoting social inclusion, and facilitating the integration of migrants into the social structure of the country.
What specific laws and regulations govern labor claims in the public sector in El Salvador?
In the public sector of El Salvador, labor claims are regulated by specific laws and regulations applicable to government employees, including provisions in the Labor Code and additional legislation related to public employment.
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