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What are the rights of people in situations of internal displacement in Argentina?
In Argentina, people in situations of internal displacement have recognized rights and special protection. This includes the right to life, security, physical and psychological integrity, access to humanitarian assistance, non-discrimination, and the right to return to one's place of origin voluntarily and in dignified conditions.
What is the role of accounting records and internal audits in the detection of money laundering in El Salvador?
These records and audits allow us to identify unusual transactions or suspicious patterns that could indicate money laundering activities.
How is the education and training of financial professionals approached in relation to PEP in Panama?
Ongoing education and training is provided to financial professionals to ensure they are aware of and can comply with PEP regulations.
Has the embargo in Venezuela affected cooperation in the field of the culture of peace and conflict resolution?
Yes, the embargo has affected cooperation in the field of the culture of peace and conflict resolution in Venezuela. Political tensions related to the embargo may hinder mediation and dialogue efforts to resolve conflicts, as well as the promotion of a culture of peace. This can prolong internal conflicts and make it difficult to build a peaceful and stable environment in the country.
What are the consequences for a creditor who improperly carries out an embargo in Bolivia?
Bolivian law imposes significant consequences for creditors who improperly carry out seizures. This may include financial sanctions and legal action against you. Therefore, it is crucial that creditors follow rigorous procedures and respect the rights of the debtor during the garnishment process in Bolivia.
What is the right to non-discrimination based on gender in access to public services in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to public services. This implies that someone cannot be discriminated against in access to essential services such as drinking water, energy, public transportation, among others, due to their sex, gender identity or marital status. Equal treatment, non-discrimination and respect for gender diversity are promoted in access to public services.
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