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What rights do people with judicial records have in Argentina in case of employment discrimination?
People with criminal records have rights against employment discrimination, and can file complaints and grievances if they experience unfair treatment in the workplace.
What is the right to security in Argentina?
The right to security in Argentina implies that all people have the right to live in a safe environment free of violence. This implies that the State has the responsibility to guarantee public security, prevent and combat crime, and protect people from any form of violence, both in the public and private spheres.
What is the role of the Securities Market Superintendency (SMV) in preventing money laundering in Panama?
The Superintendency of the Securities Market (SMV) in Panama has the function of regulating and supervising the activities of the securities market, including measures to prevent money laundering and the financing of terrorism. Collaborate with other entities and authorities to strengthen the integrity of the financial system and the securities market.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of casinos and gaming establishments?
The processing of licenses and authorizations for the construction and operation of casinos and gambling establishments in Paraguay is regulated by specific laws. Operators must comply with security requirements, access control and follow the procedures established by the country's gaming authority.
How is the KYC identity verification process carried out in Colombian financial entities?
Financial entities in Colombia usually carry out identity verification by reviewing documents such as identity cards, passports or driver's licenses. Additionally, they may use biometric verification technologies or consult government databases to ensure the authenticity of the information provided.
What is the importance of fireworks in Mexican celebrations?
Fireworks, also known as fireworks, are an important part of celebrations and festivities in Mexico, such as patron saint festivities, religious ceremonies, weddings and festivals. They have great cultural and symbolic importance, as they are used to celebrate, commemorate and mark special occasions. Fireworks also have religious significance, as they are believed to scare away evil spirits and bring good luck and protection. Additionally, fireworks are valued for their spectacular nature and their ability to unite the community around a shared experience.
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