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What is the role of educational institutions and training programs in training KYC professionals in Mexico?
Educational institutions and training programs play an important role in training KYC professionals in Mexico by providing knowledge and skills necessary for compliance with KYC regulations and procedures. This contributes to the training of experts in the field.
What measures are taken to prevent duplication of information in tax records in Paraguay?
Verification and validation procedures are established to avoid duplication of information in tax records and guarantee the accuracy of the records.
What are the deadlines to file a complaint for non-compliance with alimony in Panama?
The deadlines for filing a complaint for non-compliance with alimony may vary, but generally statutes of limitations apply, which can be one year from when it is known.
What are the rights of people in situations of internal displacement in Ecuador?
People in situations of internal displacement in Ecuador have rights recognized and protected by the Constitution and the law. These rights include protection against discrimination, access to humanitarian assistance, adequate housing, education, health and the ability to return to their place of origin voluntarily and safely.
What is Bolivia's approach to addressing corruption-related money laundering at the government level?
Bolivia has a comprehensive approach to addressing money laundering related to corruption at the government level. Transparency in government processes is promoted, regular audits are carried out, and severe sanctions are applied in cases of corruption. Cooperation with international organizations and accountability are key aspects to guarantee integrity at the government level.
What is the right to non-discrimination based on age in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their age. Equal access to justice, respect for generational diversity and non-discrimination by age in the judicial system are promoted.
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