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What is the role of notaries and notaries in AML compliance in Paraguay?
Notaries and notaries in Paraguay play an important role in AML compliance by authenticating transactions and legal documents. They must verify the identity of the parties involved and report any suspicious activity.
What legal remedies are available for people with criminal records who face discrimination in accessing public services in Mexico?
People with criminal records who face discrimination in accessing public services in Mexico have legal resources to address this discrimination. They can file complaints with the National Human Rights Commission (CNDH) or other authorities responsible for enforcing anti-discrimination laws. Additionally, they may seek legal advice and representation to file civil lawsuits seeking compensation for damages due to discrimination. Human rights and non-discrimination laws protect people from unfair discrimination in access to public services.
What is the participation of psychologists and social workers in family law judicial processes in El Salvador?
They can provide assessments, expert reports and specialist advice to help judges better understand disputed family dynamics.
What is the process for granting protection measures to people with disabilities in Chile?
The process of granting protection measures to people with disabilities in Chile focuses on guaranteeing their well-being and rights, including the appointment of a legal guardian if necessary.
What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to access to mental health services and specialized psychosocial support?
People with diverse sexual orientations in Guatemala face challenges in accessing mental health services and specialized psychosocial support due to the lack of sensitivity and training of health personnel on issues of sexual and gender diversity. Measures are being implemented to improve the availability and accessibility of these services, as well as to promote the training of health personnel in approaches sensitive to diversity and the promotion of community support spaces.
What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?
The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.
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