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What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.
What responsibilities do accountants and tax advisors have in complying with the tax obligations of their clients in Guatemala?
Accountants and tax advisors in Guatemala are responsible for advising their clients on tax obligations, maintaining accurate records, providing guidance in preparing tax returns, and staying up to date on tax regulations. Its role is fundamental to guarantee regulatory compliance and avoid sanctions.
What is the situation of women's rights in relation to access to mental health services in Brazil?
Brazil In Brazil, access to mental health services for women is a major concern. Measures are being implemented to ensure equitable access to mental health services, including care and support specific to the needs of women, the promotion of mental health in general, and the elimination of stigmas and barriers in accessing mental health. Psychological attention.
How does KYC influence the building of the reputation of financial institutions in Peru?
Effective KYC compliance contributes positively to the reputation of financial institutions in Peru. Demonstrates a commitment to transparency, integrity and security, generating trust among clients and strengthening the institution's position in the financial market.
What is needed to obtain a residence certificate in Chile?
To obtain a residence certificate in Chile, you must go to the Investigative Police (PDI) with your identity card and present documentation that proves your current address. The process may vary by commune, so check with the local PDI for more information.
What is the procedure for the continuous supervision of financial transactions of clients identified as PEP in El Salvador?
Continuous monitoring and data analysis systems are used to identify patterns or suspicious activities in PEP customer transactions in real time.
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