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What KYC requirements apply for foreign clients who wish to open bank accounts in Paraguay?
Foreign clients wishing to open bank accounts in Paraguay must meet additional requirements, such as presenting valid visas and identification documents in the country, in addition to following regular KYC procedures.
What is considered apology of crime in Colombia and what are the associated penalties?
The apology of crime in Colombia refers to the promotion, praise or public justification of criminal activities. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, fines and administrative sanctions. The severity of the penalties depends on the nature and extent of the apology for the crime made.
How is the right to equality of women protected in Colombia?
The right to equality is protected in Colombia through the Constitution, which establishes that all people are equal before the law. In addition, specific laws have been implemented such as Law 1257 of 2008, which seeks to prevent and punish violence against women, and Law 581 of 2000, which promotes gender equality in public employment.
What are the rights of women in Argentina in relation to the protection of the rights of migrant women?
Migrant women in Argentina have specific rights recognized in national and international legislation. Their access to justice, protection against discrimination and gender violence, and access to health and education services are promoted. Policies are implemented to guarantee respect for the human rights of migrant women, their social inclusion and their participation in community life.
How is the minimum wage calculated in Paraguay?
The minimum wage in Paraguay is calculated through a negotiation process between the Government, workers and workers, considering economic and social factors. The minimum wage is reviewed and updated periodically.
What is the Special Permanence Permit for Graduates in Colombia?
The Special Permanence Permit for Graduates in Colombia is a document that allows foreign graduates of higher education institutions in the country to access job opportunities and regularize their immigration status.
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