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What is the right to non-discrimination for reasons of religious orientation in the educational field in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in the educational field. This implies that someone cannot be discriminated against in access to education or in their educational participation due to their religious orientation. Equality of educational opportunities, respect for freedom of religion and non-discrimination in the educational field are promoted.
What is the legal separation process in Chile?
Legal separation in Chile is carried out through a judicial process and requires agreements on the division of assets and other aspects. It does not end the marriage, but allows the parties to live separately.
What type of training and education do financial professionals in Panama receive on PEP regulations?
Financial professionals in Panama receive specialized training to understand and comply with PEP regulations. This includes identifying PEPs, managing PEP-related accounts, and reporting suspicious activities.
What is the Honduran government's approach to social development?
The Honduran government has placed emphasis on social development, with the aim of reducing poverty and inequality. Social inclusion programs have been implemented, such as conditional monetary transfers, access to basic services, and strengthening of nutrition and maternal and child health programs.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What is the procedure to challenge paternity in Guatemala?
The procedure to challenge paternity in Guatemala must begin with a paternity challenge lawsuit before a judge. Evidence must be presented to show that the alleged father is not biologically the father of the child, such as DNA evidence or other evidence.
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