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What is the maximum penalty for money laundering in Panama?
The maximum penalty for money laundering in Panama can be up to 15 years in prison, depending on the severity of the crime.
What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
Can employers request the participation of candidates in psychometric tests in the personnel selection process in Costa Rica?
Yes, employers can request the participation of candidates in psychometric tests in the personnel selection process in Costa Rica. These tests can evaluate cognitive abilities, aptitudes, and personality. However, they must be administered in a professional and fair manner, and the results must be used ethically in making hiring decisions.
What impact can disciplinary records have on a person's personal life in Chile?
Disciplinary records can have a significant impact on a person's personal life in Chile. They can affect employment opportunities, admission to educational institutions, obtaining professional licenses, and a person's overall reputation. Therefore, it is important to appropriately address disciplinary sanctions and seek legal recourse if they are deemed to be unfair or inaccurate.
Is it mandatory to always carry an identity card in Ecuador?
Yes, in Ecuador it is mandatory to always carry your identity card. It is recommended to carry it with you at all times, as it may be required by authorities in various situations, such as legal procedures, banking transactions or when interacting with the police.
What actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil?
Various actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil. These actions include the promotion of renewable energy policies, investment in sustainable infrastructure, the implementation of fiscal and financial incentives for sustainable companies and projects, and the adoption of measures for energy efficiency and the reduction of greenhouse gas emissions. The promotion of a green economy contributes to environmental protection and sustainable development.
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