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What is the inheritance renunciation action in Mexican civil law?
The action of renunciation of inheritance is the right that heirs have to renounce their right to inherit the assets of a deceased person, thus freeing themselves from the obligations and debts associated with the inheritance.
What measures are taken to protect customer funds in the event of a bank bankruptcy in Mexico?
In the event of a bank bankruptcy in Mexico, customer funds are protected by the Institute for the Protection of Bank Savings (IPAB), which guarantees reimbursement of up to a certain amount for each insured account, providing security and confidence to depositors. .
What is the right to peace in Argentina?
The right to peace in Argentina implies guaranteeing an environment of peaceful coexistence, based on respect for human rights, justice, equality and solidarity. The peaceful resolution of conflicts, the prevention of violence, and the strengthening of the culture of peace in all areas of society are promoted.
What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?
The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.
What is the role of education and training in promoting KYC compliance culture in Chile?
Education and training are essential to promote the culture of KYC compliance in Chile. Financial institutions must train their staff and customers must understand the importance of complying with KYC requirements to maintain the integrity of the financial system.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in access to health services in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in access to health services. It seeks to guarantee equal treatment and opportunities in access to health services for all people, regardless of their sexual orientation. Training and awareness of health personnel is promoted, discrimination based on sexual orientation is prohibited, and mechanisms are established to prevent and punish acts of discrimination in the field of health.
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