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What is the importance of Candlemas Day in Mexico?
Candlemas Day is celebrated on February 2 in Mexico and marks the end of the Christmas festivities. It is a festival of religious origin that commemorates the presentation of Jesus in the temple and the purification of the Virgin Mary, according to Catholic tradition. In Mexico, it is celebrated with the traditional "tamaliza", where tamales are shared and processions and religious ceremonies are held in honor of the Virgin of Candelaria.
What is the legal protection for the rights of people experiencing discrimination based on sexual orientation or gender identity in the Dominican Republic?
In the Dominican Republic, legal measures have been implemented to combat discrimination based on sexual orientation and gender identity. The Non-Discrimination Law prohibits discrimination on the basis of sexual orientation and gender identity in various areas, such as employment, education and public services. In addition, inclusion and respect for the rights of LGBT+ people are promoted.
What is the impact of international sanctions on the KYC processes of financial institutions in Colombia?
International sanctions affect KYC processes by requiring greater diligence in customer verification. In Colombia, institutions must be aware of sanctions lists and have robust procedures to identify possible connections with sanctioned entities. Cooperation with authorities and constant monitoring are essential to comply with these obligations.
What is the role of non-banking financial institutions in preventing money laundering in Argentina?
Non-bank financial institutions, such as exchange houses, money transfer entities and credit cooperatives, play an important role in preventing money laundering in Argentina. These institutions are subject to regulations and must implement due diligence measures, transaction monitoring and reporting of suspicious operations. In addition, they must collaborate with the authorities in the detection and prevention of money laundering.
How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?
Collaboration between the public and private sectors is essential in the fight against money laundering in Argentina. Efficient communication channels are established between the FIU, financial institutions, companies and other regulated sectors. Information sharing is encouraged to facilitate early detection of suspicious activities, and regular meetings and joint training are held to improve coordination and response to emerging challenges.
How is the right to freedom of expression guaranteed in Peru?
In Peru, the right to freedom of expression is protected by the Constitution and international treaties. The right of people to seek, receive and disseminate information and ideas through any means of communication without prior censorship is recognized. However, this freedom is not absolute and may be subject to legitimate restrictions to protect other rights or interests, such as national security or respect for the reputation and rights of third parties.
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