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What is the review and approval process for due diligence programs for clients in the Bolivian financial sector?
Bolivia establishes formal review and approval processes for due diligence programs, ensuring their alignment with AML regulations.
What are the specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism in El Salvador?
El Salvador has implemented specific measures to prevent the misuse of virtual assets in activities related to the financing of terrorism. Anti-money laundering and anti-terrorist financing laws include specific provisions to regulate transactions with cryptocurrencies and virtual assets, including due diligence and risk list verification requirements.
What is the legal framework in Costa Rica for the crime of child pornography?
Child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or access pornographic material involving minors may face legal action and sanctions, including prison sentences and fines, in addition to victim protection measures.
What is the situation of freedom of expression in Brazil?
Freedom of expression is a right protected by the Brazilian constitution, but challenges still exist in terms of censorship, intimidation and violence against journalists and human rights defenders. There have been cases of threats and attacks on freedom of expression in Brazil, raising concerns about the state of democracy and civil rights in the country.
What is the right to non-discrimination based on sexual orientation in the electoral field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in the electoral sphere. This implies that someone cannot be discriminated against in the exercise of their right to vote or in their political participation due to their sexual orientation. Equal political opportunities, respect for sexual diversity and non-discrimination in the electoral field are promoted.
What social benefits and health services are available for Chilean immigrants in Spain?
In Spain, Chilean immigrants have the right to access public health services and certain social benefits, such as education and social assistance, depending on their immigration status. If you have a residence visa, it is important to register in the public health system. Services and benefits may vary depending on your situation, so it is advisable to obtain detailed information about your rights and responsibilities upon arriving in Spain.
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