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How are cash transactions supervised in the Dominican Republic to prevent money laundering?
Financial institutions and obligated businesses must report cash transactions that exceed certain thresholds and maintain records of them.
What is the right to non-discrimination based on sexual orientation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the field of housing are promoted.
How is staff training addressed in financial institutions under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff so that they are aware of AML regulations and can comply with established requirements.
How do disciplinary records affect the field of volunteering in Peru?
In the field of volunteering in Peru, disciplinary background may be considered by organizations when selecting volunteers. The severity and relevance of the history can influence the decision to allow a person to participate in volunteer activities. It is important for organizations to establish clear policies and ethical evaluation processes.
What is the situation of the life insurance market in Argentina?
The life insurance market in Argentina is robust and offers a wide range of options. Life insurance provides financial protection to beneficiaries in the event of the death of the insured. In Argentina, there are different types of life insurance, such as traditional life insurance, investment-linked life insurance, and group life insurance. It is important to compare available options and consider individual needs before purchasing life insurance.
What are the rights of candidates in the selection process?
Candidates have the right to receive accurate information about the position, to be treated equally, and to have their personal data confidential during the selection process.
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