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What are the penalties for not complying with the risk list verification in Mexico?
Penalties for failing to comply with risk list verification in Mexico can include financial fines, the revocation of licenses to operate and, in serious cases, legal proceedings that can result in imprisonment for individuals involved in illicit activities.
What sanctions exist for public employees who disclose judicial record information in an unauthorized manner in El Salvador?
Public employees who disclose unauthorized information may face administrative and criminal sanctions, including fines and disciplinary measures.
How is the participation of accounting and auditor professionals in the prevention of money laundering in Peru regulated?
In Peru, accounting and auditor professionals are subject to specific regulations within the framework of the prevention of money laundering. They are expected to comply with ethical standards and conduct due diligence in identifying suspicious transactions. Additionally, collaboration with authorities and reporting are key components of its role in preventing money laundering.
What security measures are used to protect the identity card in Panama?
The identity card in Panama uses security measures such as holograms, invisible ink, digital photography and biometric features to prevent counterfeiting.
How is income obtained from rental activities taxed in Argentina?
Income obtained from rental activities is subject to Income Tax. Gross income must be reported and associated expenses deducted to determine net taxable income.
Can employees seek damages in an employment lawsuit in the Dominican Republic?
Yes, employees can seek damages in an employment lawsuit in the Dominican Republic if they can demonstrate that they have suffered financial, emotional, or professional harm due to the violation of their employment rights.
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