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What is the relationship between AML and international sanctions in Paraguay?
AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.
What is the procedure to request the modification of a child support sentence in Peru?
The procedure to request the modification of a child support sentence in Peru involves filing a lawsuit before the family judge. Substantial changes in the economic circumstances of the parties or the needs of the beneficiary must be demonstrated to justify the modification. The judge will evaluate the claim and make a decision based on the evidence presented.
What is the role of the Ministry of Labor, Employment and Social Security in Argentina?
The main function of the Ministry of Labor, Employment and Social Security is to promote decent work, guarantee labor rights and ensure social security in Argentina. Its objective is to promote formal employment, regulate labor relations, protect workers, and promote social inclusion and equal opportunities in the workplace.
What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of human rights protection in Chile?
In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of human rights protection. Equality of treatment and opportunities for all people is promoted, regardless of their sexual orientation, and discrimination on the basis of sexual orientation is prohibited in the exercise of fundamental rights. Complaint and sanction mechanisms are established to prevent and combat discrimination based on sexual orientation and human rights education and awareness of the importance of diversity and inclusion are promoted.
Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What are the implications of a seizure in cases of mortgage debts in Mexico?
seizure in cases of mortgage debts in Mexico can result in the auction of the mortgaged property to cover the outstanding debt. This can lead to the loss of housing and significantly affect the financial situation and stability of the debtor. It is crucial to look for solutions before reaching this point, such as debt renegotiation or consolidation.
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