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What is the responsibility of financial institutions in detecting and reporting significant changes in the transactions of clients identified as PEP in El Salvador?
They must identify and report unusual or significant changes in PEP client transactions to appropriate authorities as required by regulations.
What are the rights of children in cases of de facto couples in Argentina?
In cases of common-law couples in Argentina, children have the same rights as in any other type of family union. 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.
What is the importance of identity validation in preventing fraud in electronic commerce in Colombia?
Identity validation is of utmost importance in preventing fraud in electronic commerce in Colombia. By ensuring that users are who they say they are, the risk of fraudulent transactions is significantly reduced. Measures such as two-factor authentication and document verification are implemented to strengthen security in online transactions.
What is the right to non-discrimination for health reasons in Argentina?
In Argentina, all people have the right not to be discriminated against for health reasons. This implies that no one can be subject to discrimination or unfavorable treatment due to their health condition, illness, disability or any other health-related factor. Equitable access to health services and the protection of the rights of people with illnesses or disabilities are promoted.
How can Peruvians obtain a U-4 Visa for children of crime victims in the United States?
The U-4 Visa is for unmarried children under the age of 21 of crime victims who have a U-1 Visa. To apply from Peru, the parents of the children must file a U-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
What is the most important agricultural product in Guatemala?
Coffee is the most important agricultural product in Guatemala.
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