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What obligations do financial entities have to prevent money laundering in Chile?
Financial entities in Chile are required to implement due diligence measures, identify their clients, monitor suspicious transactions, maintain records and report suspicious operations to the UAF.
How is the accomplice's right to defend themselves protected in the judicial process in Paraguay?
The accomplice's right to defense is protected in the judicial process in Paraguay, which means that he has the right to be represented by a lawyer and to present evidence in his favor.
What are the legal consequences of the lack of recognition of licenses for gender violence in the workplace in Argentina?
The lack of recognition of licenses for gender violence can have serious legal implications in Argentina. Employers have a responsibility to provide support to employees who are victims of gender-based violence and recognize their rights to specific leave. Failure to comply may result in lawsuits by affected employees, who may seek compensation for damages and the application of appropriate licenses. Documentation of gender violence cases, written communications, and license records is essential to support claims related to non-recognition of gender violence licenses. Employers must follow specific licensing regulations and promote a safe work environment free of discrimination.
What are the legal obligations of a company in relation to occupational health and safety?
The company must comply with occupational health and safety regulations, providing a safe environment, adequate training and adopting measures to prevent workplace accidents in accordance with Panamanian laws.
What happens in case of non-compliance with alimony in Guatemala?
In case of non-compliance with child support in Guatemala, the father or mother who must receive the support can file a complaint with the judge, who can impose sanctions on the non-compliant parent, such as fines, arrest or even modify custody in serious cases.
What measures do Salvadoran courts take to protect the rights of LGTBIQ+ people in family law cases?
They apply laws that prohibit discrimination based on sexual orientation or gender identity, guaranteeing equal rights and protection for all people, regardless of their sexual orientation or gender identity.
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