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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.
How is the crime of conspiracy penalized in the Dominican Republic?
Conspiracy is a crime that is prosecuted in the Dominican Republic. Those who associate with other people with the purpose of committing a crime, planning illicit activities or disturbing public order may face criminal sanctions and investigative measures, as established in the Penal Code and laws to combat organized crime.
What are the specific measures that Colombian financial institutions must implement when dealing with clients classified as PEP?
Financial institutions in Colombia must implement enhanced due diligence measures when dealing with clients classified as PEP. This involves a more detailed assessment of the source of funds and the nature of the business relationship. Additionally, these institutions are expected to establish and maintain robust internal policies and procedures to identify, monitor and report suspicious transactions related to PEP. The purpose is to mitigate the risks associated with these people and ensure transparency in financial transactions.
How does the State educate the population about the importance of identity validation in El Salvador?
The State can carry out educational campaigns to raise awareness among the population about the importance of maintaining valid and secure identity documents.
Can I apply for an Ecuadorian passport if I have an outstanding prison order?
If you have an outstanding prison order in Ecuador, you will likely be prevented from applying for an Ecuadorian passport until your legal situation is resolved. It is advisable to consult with the corresponding authorities to obtain specific information in your case.
What role does the Attorney General's Office play in regulatory compliance?
The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.
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