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What are the legal consequences for forced disappearance in Argentina?
Forced disappearance, which involves the illegal deprivation of a person's liberty followed by their disappearance and the refusal to acknowledge their detention, is a serious crime in Argentina. Legal consequences for enforced disappearance can include severe criminal sanctions, such as lengthy prison sentences, as well as thorough investigations and reparation measures for victims and their families. It seeks to guarantee justice, truth and non-repetition in cases of forced disappearances.
What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?
Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.
How are concerns about access to financial services in rural areas of the Dominican Republic addressed in the KYC process?
To address concerns about access to financial services in rural areas of the Dominican Republic in the KYC process, financial institutions and regulators are seeking inclusive solutions. This may include implementing point-of-care in rural areas, training local staff, and streamlining KYC procedures. Financial inclusion is an important goal throughout the country.
How can funds and remittances be transferred from Spain to Guatemala?
To transfer funds and remittances from Spain to Guatemala, you can use money transfer services, financial institutions or banks that offer international money transfer services. You must follow applicable financial regulations to ensure a safe and legal transfer.
What are the rights and duties of spouses during marriage in Chile?
Spouses have the duty of mutual assistance, respect and fidelity. They also have rights to share life together and make decisions together.
What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to disabilities in the educational field in Panama?
In Panama, the aim is to guarantee access to justice for people in situations of discrimination due to disabilities in the educational field. Laws and policies are promoted that ensure equal opportunities in education for people with disabilities, prohibiting discrimination and promoting educational inclusion. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to affected people. In addition, awareness, training and adaptation of educational environments are promoted to guarantee inclusive and quality education.
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