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What are the options for participation in work and professional integration activities that help Paraguayans establish themselves in the US labor market?
Paraguayans in the United States have options to participate in labor and professional integration activities
What is the penalty for the crime of abuse of authority in Chile?
Abuse of authority, committed by public officials, can result in legal sanctions, including removal from office and prison sentences.
What is the right to non-discrimination based on sexual orientation in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to justice. This implies that access to justice cannot be denied or limited due to a person's sexual orientation. Equal treatment, non-discrimination and respect for sexual diversity in the justice system are promoted.
What is the process for notifying changes in economic circumstances in child support cases in Costa Rica?
The process of notifying changes in financial circumstances in child support cases in Costa Rica generally involves informing the court and the parties involved of such changes. This may require submitting documentation to support the notification and, in some cases, a court hearing.
What is "proof of lawful origin" in the context of money laundering in Panama?
"Proof of lawful origin" refers to the requirement that individuals demonstrate that the funds or assets they hold have a legal and legitimate origin. In the context of money laundering in Panama, individuals may be required to justify the legal origin of their assets to avoid suspicions of money laundering.
What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
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