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Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
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Sanctions for regulatory noncompliance may include fines, criminal sanctions, business closure, and civil liability. Penalties vary depending on the nature of the noncompliance and specific regulations.
What is the situation of the rights of migrant workers in Argentina?
Argentina has a long history of migration, and migrant workers play an important role in the country's economy. While laws and policies exist to protect the rights of migrant workers, including access to social security and equal treatment in the workplace, challenges remain in terms of discrimination, labor exploitation and access to justice.
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Ecuador has adopted international accounting standards for the preparation of financial statements. Understanding these rules is crucial for accurate reporting and tax compliance.
What is the situation of the rights of people with disabilities in El Salvador?
The rights of people with disabilities face challenges in El Salvador, with access barriers and discrimination in different areas of social and economic life.
What is the fundamental right that protects the physical and psychological integrity of people in Mexico?
The fundamental right that protects the physical and psychological integrity of people in Mexico is article 19 of the Constitution, which guarantees the right to security and not to be subjected to torture.
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