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How is identity validation carried out in Peru in the banking field?
In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.
What is the role of Argentine migrant associations in Spain and how can they provide support during the immigration process?
Associations of Argentine migrants in Spain can play a crucial role in providing support during the migration process. They offer information, advice, cultural activities and connections with the community, facilitating the integration of new arrivals.
What are the rights of women working in the services and tourism sector in Ecuador?
In Ecuador, women who work in the services and tourism sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access to leadership positions in the sector are promoted, as well as the prevention of labor exploitation and sexual harassment in the workplace.
Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?
In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.
How can the executive branch guarantee equality and equity in regulatory compliance in El Salvador?
Ensuring that laws are applied fairly and equitably for all citizens, without discrimination and promoting equal access to justice.
What is the scope of the right to freedom from torture in Costa Rica?
The right to freedom from torture in Costa Rica implies the protection of all people against any form of torture, cruel, inhuman or degrading treatment. The use of torture in any context is prohibited and access to justice and reparation is guaranteed for victims of torture.
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