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How is the right to equality and non-discrimination protected in Peru?
In Peru, the right to equality and non-discrimination is protected through the Constitution and specific laws. The equality of all people before the law is guaranteed, without discrimination based on origin, race, sex, religion, opinion, disability, sexual orientation, among others. Discrimination is prohibited and mechanisms are established to report and punish acts of discrimination. Equal opportunities are promoted in access to education, employment, health and other basic services. Inclusion and awareness policies are implemented to prevent discrimination and promote a fair and equitable society.
What sanctions are imposed on those who facilitate money laundering activities in Panama?
Those who facilitate money laundering activities may face sanctions including fines and prison terms as established by law.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What are the requirements to exercise a vindication action in Mexican civil law?
The requirements include demonstrating ownership of the property, illegitimate possession by another person and respect for the deadlines established by law.
How is a client defined in the context of AML in Colombia?
A customer is defined as any natural or legal person who establishes a relationship with an entity subject to surveillance, and the entity must conduct due diligence to understand the identity of the customer and assess the risk of money laundering.
How can internet fraud affect the adoption of contactless payment technologies, such as NFC cards and mobile devices, in Mexico?
Internet fraud may affect the adoption of contactless payment technologies in Mexico by raising concerns about the security and protection of personal financial data, which may deter people from using these payment methods for fear of falling victim. fraud.
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