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What is the right to non-discrimination based on political orientation in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of political orientation. This implies that someone cannot be discriminated against because of their political opinions, affiliation with a political party, or participation in political activities. Freedom of political expression, plurality of ideas and respect for the diversity of political opinions are promoted.
What are the options for Argentines who want to work in the field of social science research in Spain?
Argentines who wish to work in the field of social science research in Spain can seek opportunities in academic institutions, research centers and participate in projects that address topics of common interest between both countries.
What role do suspicious transaction reports play in the detection of money laundering in Colombia?
Reports of suspicious operations are essential in the detection of money laundering in Colombia. These reports, submitted by financial institutions and other obligated institutions, contain information about suspicious transactions or activities that could be related to money laundering. The UIAF analyzes these reports and cross-references them with other data to identify patterns and cases of money laundering.
How is the crime of forced disappearance legally addressed in Argentina?
Forced disappearance in Argentina is a serious crime and carries significant penalties. The country has taken measures to investigate cases of forced disappearance, guarantee justice and prevent impunity.
How is information collected during the KYC process in Mexico protected against potential security breaches?
Financial institutions in Mexico must implement data security measures, such as encryption and two-factor authentication, to protect information collected during the KYC process. They must also maintain secure records and comply with the data privacy regulations in force in the country.
What are the main personality rights recognized in Brazil?
Among the main personality rights recognized in Brazil are the right to life, intimacy, privacy, image, honor, dignity, among others, which are protected by law against any violation. or impairment.
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