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What is the impact of KYC in preventing financial exploitation of older adults and vulnerable people in Chile?
KYC has a positive impact on preventing financial exploitation of older adults and vulnerable people in Chile by verifying the identity of those carrying out transactions on behalf of these people and ensuring that they are legitimate.
What is the right to non-discrimination based on disability in the electoral field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the electoral field. This implies that a person's exercise of the right to vote or political participation cannot be limited or denied due to their disability. Equality of political opportunities, electoral accessibility and the guarantee of full and equitable exercise of the right to vote for people with disabilities are promoted.
How does Brexit affect Paraguayans who want to emigrate to Spain?
Brexit changed immigration rules for UK citizens, which may also affect Paraguayans who had connections to the UK. It is important to check current regulations.
What are the risks associated with insufficient due diligence in commercial transactions in the Dominican Republic?
Insufficient due diligence in commercial transactions in the Dominican Republic can lead to risks such as legal non-compliance, negative financial surprises, undetected litigation, unforeseen environmental impacts and lost business opportunities. Failure to do so can have significant financial and legal consequences.
What is the regulation on reimbursement for improvements made by the tenant at the end of the contract in Argentina?
Reimbursement for improvements made by the tenant at the end of the contract depends on the specific terms of the contract and whether it is previously agreed between the parties.
What is the process for obtaining a residence visa for humanitarian reasons in Ecuador?
The process to obtain a residence visa for humanitarian reasons involves submitting an application to the Ministry of Foreign Affairs and Human Mobility, demonstrating the condition that justifies the application and complying with established requirements.
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