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What is the role of notaries and notaries in AML compliance in Paraguay?
Notaries and notaries in Paraguay play an important role in AML compliance by authenticating transactions and legal documents. They must verify the identity of the parties involved and report any suspicious activity.
What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
What rights does the landlord have in case of non-compliance by the tenant in Panama?
In the event of non-compliance by the tenant, the landlord has legal rights that may include termination of the contract, eviction and seeking compensation for damages as established in Panamanian law.
What is the situation of LGBTQ+ rights in Brazil?
Brazil has made progress in terms of LGBTQ+ rights, but still faces challenges in terms of discrimination and violence. While same-sex marriage is legal and there are legal protections against discrimination, the LGBTQ+ community continues to fight for full equality.
What is the process to obtain a citizenship card for a newborn in Colombia?
The process to obtain a citizenship card for a newborn in Colombia involves the parents submitting the baby's birth certificate to the National Registry of Civil Status. The ID is issued once the civil registry information is verified. It is essential to complete this procedure so that the newborn has an official identification document.
How are the challenges of promoting gender equality in the workplace in Panama addressed?
The government of Panama works to promote gender equality in the workplace through policies and programs that promote equal pay, the elimination of employment discrimination, balance between work and personal life, and the promotion of participation of women in leadership positions. Laws and mechanisms to protect women's labor rights are strengthened, education and awareness about gender equality in the work environment are promoted, and reconciliation between family life and work is encouraged.
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