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What is the right to non-discrimination based on disability in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to justice. This implies that barriers and obstacles that limit full access to justice for people with disabilities must be eliminated. Equal opportunities, the adaptation of procedures and the guarantee of inclusive and equitable access to justice are promoted.
How does PEP status affect a person's ability to engage in commercial and business activities in Bolivia?
PEP status may impact a person's ability to engage in business and business activities as they are expected to undergo increased scrutiny in their financial transactions. However, it does not automatically prevent participation, but rather seeks to ensure greater transparency.
What agencies maintain criminal records?
In Chile, judicial records are maintained by the Civil Registry and Identification Service, the Judiciary and the Chilean Investigative Police (PDI). These agencies are responsible for collecting and maintaining information related to the legal and criminal activities of citizens.
Is there any possibility of negotiating a payment agreement during a embargo in Guatemala?
Yes, during a seizure in Guatemala, it is possible to negotiate a payment agreement with the creditor. Negotiating a payment agreement allows you to establish a reasonable and realistic payment plan to meet the outstanding debt. This can help avoid the immediate financial impact of the garnishment and provide a path toward resolution of the situation. It is important to communicate with the creditor and find a mutually beneficial solution for both parties.
How is risk management and cybersecurity evaluated in companies in the educational technology services sector in Peru?
In educational technology companies in Peru, due diligence in risk management and cybersecurity involves reviewing the protection of student data, security measures on educational platforms, and incident response protocols. Privacy policies, security vulnerabilities, and the company's ability to ensure a safe and secure digital educational environment are analyzed.
What is the impact of money laundering on the perception of Costa Rica as a safe place for foreign direct investment (FDI)?
Money laundering can affect the perception of Costa Rica as a safe place for FDI by raising concerns about the integrity of the financial environment. Implementing AML measures is essential to preserve and strengthen the confidence of foreign investors.
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