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Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
How is the crime of robbery with force penalized in Chile?
Robbery with force in Chile, which involves breaking into property to commit a robbery, carries harsher prison sentences than simple robbery.
What is the right to protection of the rights of people with diverse sexual orientation and gender identity in El Salvador?
The right to protection of the rights of people with diverse sexual orientation and gender identity in El Salvador implies that these people have the right to live free of discrimination, violence and stigmatization. This includes the right to equal treatment, the right to non-discrimination, the right to gender identity, the right to health, the right to inclusive education, and the right to full and effective participation in society. .
Are there international cooperation agreements on the prevention of corruption and money laundering that involve Chile and other countries?
Yes, Chile has signed international cooperation agreements on the prevention of corruption and money laundering with other countries. Through bilateral and multilateral agreements, collaboration between countries is promoted to jointly prevent and combat these crimes.
Do KYC requirements apply to microfinance institutions in Guatemala?
Yes, KYC requirements apply to microfinance institutions in Guatemala. Although these institutions may have certain specificities due to their focus on low-income clients, they are still subject to regulations that seek to prevent money laundering and ensure transparency in financial transactions.
Is there a public registry of exposed people in Paraguay?
In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.
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