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What is the situation of the rights of workers in the manufacturing sector in Venezuela?
The situation of the rights of workers in the manufacturing sector in Venezuela has been the subject of concern. Although the manufacturing sector plays a key role in the country's economy, workers in the sector face challenges in terms of low wages, poor working conditions and lack of social protection. Furthermore, the lack of investment in technology and updating of production processes has negatively affected the productivity and competitiveness of the sector. Trade union organizations and workers in the manufacturing sector have fought to defend their labor rights, improve working conditions and promote innovation and modernization in the sector.
What are the obligations of financial institutions in relation to PEPs in Panama?
Financial institutions in Panama are required to implement enhanced due diligence measures when handling PEP accounts and transactions. This involves conducting a more detailed risk assessment and continuous monitoring of PEPs' financial activities to detect potential suspicious activities.
What is the deadline to challenge a filiation ruling in Peru?
The deadline to challenge a affiliation ruling in Peru is two years from the notification of the ruling. However, there are exceptions in cases in which it is demonstrated that the affiliation was obtained through fraud, error or fraud, and the existence of new elements is proven that justify the challenge beyond that period.
How are situations where customers change their locations or move abroad addressed under KYC in Argentina?
When customers change their locations or move abroad in Argentina, the KYC process involves an update of information. Financial institutions typically require customers to report any changes in their situation and provide updated documents as necessary. This ensures that customer information is up-to-date and meets regulatory requirements, even when customers are in different locations.
What is the process for the protection of the rights of older people in the Ecuadorian judicial system?
The protection of the rights of older people involves specific judicial actions and is supported by the Organic Law for the Protection of the Rights of Older Persons. These people or their representatives can file complaints for violation of their rights, seeking protection and reparation measures in the judicial sphere.
What are the rights of children in cases of physical family violence in the school environment in Peru?
In cases of physical family violence in the school environment in Peru, children have the right to be protected from any form of physical violence exerted by classmates, teachers or other members of school staff. They have the right to receive education in a safe environment free of violence, to be treated with respect and dignity, and to have effective reporting and protection mechanisms. The aim is to guarantee their physical and emotional integrity.
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