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What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic diseases?
Brazil has a policy to promote equal opportunities in the workplace for people with chronic diseases. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness in the workplace about the needs and rights of people with chronic diseases are promoted. In addition, support and advice is provided for the management of chronic diseases in the work environment, with the aim of promoting full participation and decent employment for these people.
How is the confidentiality and protection of information related to Politically Exposed Persons (PEP) addressed in Panama?
The confidentiality and protection of information related to Politically Exposed Persons (PEP) in Panama are regulated by privacy and data protection laws. Financial institutions and other entities are required to maintain the confidentiality of information obtained during the due diligence process related to PEP. This ensures the privacy of the PEP and complies with legal standards for secure handling of sensitive information. Security and confidentiality are essential elements in PEP data management.
How are the principles of sustainability and social responsibility incorporated into KYC processes in Argentina?
The principles of sustainability and social responsibility are incorporated into KYC processes in Argentina through the consideration of ethical and sustainable factors in customer evaluation. Financial institutions can include criteria related to ethical practices, environmental impact and corporate social responsibility in their verification procedures. In addition, transparency is promoted in communication with clients about the sustainable policies implemented, aligning KYC processes with broader sustainability objectives.
What is the difference between a guarantee contract and a guarantee contract in Brazil?
In the surety contract in Brazil, the guarantor assumes responsibility for fulfilling the debtor's obligations jointly, while in the guarantee contract the guarantor guarantees compliance with the debtor's obligations, but his liability may be limited.
How is the crime of intimidation and threats penalized in Ecuador?
Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.
What is the minimum age for a minor to be heard in a family proceeding in Paraguay?
In Paraguay, a minor can be heard in a family proceeding from the age of 12, if the judge considers it necessary to protect his or her interests.
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