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How is equity and non-discrimination guaranteed in KYC processes in Argentina, especially in relation to aspects such as age, gender or nationality?
Equity and non-discrimination in KYC processes in Argentina are guaranteed through policies and procedures that avoid discrimination based on age, gender or nationality. Financial institutions adhere to principles of equality, promoting inclusion and avoiding practices that may be discriminatory. Training staff on diversity issues and constantly reviewing processes ensures that KYC is carried out fairly and equitably for all clients.
What are the laws related to homicide in Guatemala?
In Guatemala, homicide is regulated by the Penal Code. It is considered a serious crime and is punishable by prison sentences, which vary depending on the severity of the case and the specific circumstances. There are different categories of homicide, such as murder, manslaughter and patricide, each with its own characteristics and corresponding penalties.
What is the role of the Superintendency of Banks in seizure cases?
The Superintendency of Banks in Ecuador plays an important role in seizure cases, supervising and regulating banking activities related to the execution of seizures. In addition, it establishes guidelines to ensure that seizure processes on bank accounts comply with regulations and protect the rights of debtors and affected third parties.
How is the confidentiality of information protected in procedures according to Salvadoran laws?
The laws in El Salvador establish protocols to protect the confidentiality of the information provided during the procedures, guaranteeing its proper use and preventing its unauthorized disclosure.
What is the procedure for the review of judicial files by the National Human Rights Commission (CNDH) in Mexico?
The National Human Rights Commission in Mexico has the power to review judicial files in cases that involve human rights violations. This is done through requests for access to files and collaboration with courts. The CNDH issues recommendations based on its review and may present special reports on specific cases. Its objective is to ensure that fundamental rights are respected in the justice system.
What are the penalties for the use of suspended identification documents in medical care procedures in El Salvador?
Use of suspended documents can result in fines and denial of medical services in El Salvador.
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