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What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?
Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.
What additional rights do workers in the Dominican Republic have according to the Constitution?
The Constitution of the Dominican Republic establishes a series of fundamental rights for workers, including the right to equal pay for equal work, the right to unionize, and the right to social security.
What is the situation of access to justice for people affected by gender discrimination in Honduras?
The situation of access to justice for people affected by gender discrimination in Honduras faces challenges due to the lack of effective response from the authorities, impunity and re-victimization in the judicial system. Many women and girls face obstacles in reporting discrimination and obtaining legal protection and support in cases of gender violence and discrimination in the workplace and in society.
What is the impact of domestic violence on women's access to justice and safety in Mexico?
Domestic violence can have a devastating impact on women's access to justice and safety in Mexico by creating barriers to reporting, fear of retaliation from the aggressor, and lack of economic and social resources to seek help. Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the domestic sphere.
What measures can social media users in Brazil take to protect themselves from online fraud?
Social media users in Brazil can protect themselves from online fraud by adjusting the privacy settings of their profiles, avoiding clicking on suspicious links, verifying the authenticity of accounts, and reporting fraudulent activities to authorities and social media platforms.
What is alimony and how is it determined in Venezuela?
Child support is a legal obligation to provide the resources necessary to cover the basic needs of a child. In Venezuela, alimony is determined taking into account the needs of the child, the economic possibilities of the person obliged to pay and other relevant factors.
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