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How long does it take to obtain a citizenship card in Colombia?
The delivery time for the citizenship card in Colombia may vary, but is generally estimated within two to three weeks.
Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
What tax evasion prevention measures are applied in Guatemala?
Guatemala implements measures such as tax audits, international information exchange, use of technologies for monitoring and preventing tax evasion. Tax education is also promoted to raise taxpayer awareness about their obligations.
What is the right to non-discrimination based on age in Argentina?
In Argentina, all people have the right not to be discriminated against based on age. This implies that you cannot discriminate against someone because they are young, adult or elderly. Equal opportunities, respect for generational diversity and the protection of the rights of people at all stages of life are promoted.
What is the impact of background checks on equal employment opportunities in Panama?
Background checks can impact equal opportunity by exposing systemic inequalities while contributing to the creation of more equitable work environments.
How is PEP regulation addressed in Bolivia?
In Bolivia, the regulation of PEPs is addressed through specific measures in financial laws and regulations, where stricter requirements are established for due diligence and monitoring of financial transactions related to PEPs.
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