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What is the right to equal opportunities in Argentina?
The right to equal opportunities in Argentina implies guaranteeing that all people have the same possibilities of access and development in all areas of life. This includes access to education, employment, housing, health, culture and other fundamental rights, without discrimination on grounds such as gender, race, religion, sexual orientation or disability.
Can foreign citizens vote in elections in Peru?
Foreign citizens residing in Peru can vote in municipal and regional elections, but not in national elections, such as presidential elections. They must register in the Foreigners Registry to participate in local elections.
What are the consequences of not complying with the obligations towards PEPs in Chile?
Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.
What is the impact of political exposure on people's ability to exercise their rights to political participation in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to political participation in Venezuela. Intimidation, political violence, and government-imposed restrictions can limit the full and effective participation of politically exposed persons in electoral processes, in the formation of political parties, and in political decision-making. This affects plurality and democratic representativeness.
How is the misuse of the informal financial system in Brazil for money laundering prevented?
Brazil In Brazil, measures are implemented to prevent the misuse of the informal financial system in money laundering. Financial inclusion is promoted and access to formal financial services is encouraged. In addition, the supervision and regulation of money remittance activities, currency exchanges and other informal operations is strengthened to prevent their use in illicit activities.
What is the difference between a civil file and a criminal one?
Civil files deal with disputes between private parties, while criminal files involve criminal actions.
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