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What measures are taken if a match is found on the risk lists in Costa Rica?
If a match is found on the risk lists in Costa Rica, additional measures must be taken, such as reporting the transaction to the UAF and, in serious cases, freezing the funds or assets related to the sanctioned person or entity. This depends on applicable laws and regulations.
How are specific challenges related to KYC addressed in the fintech sector in Argentina?
The fintech sector in Argentina faces specific challenges related to KYC, given its innovative and agile approach. Regulations must be adapted to ensure that fintechs comply with KYC requirements without compromising their agility. Collaboration between fintechs and regulatory authorities is encouraged to develop approaches that enable effective KYC without slowing down innovation in the sector.
What is the process for obtaining precautionary measures in the civil sphere in Ecuador?
The process to obtain precautionary measures in the civil sphere involves submitting a request to the competent judge, demonstrating the urgency and necessity of the measure to protect rights while the trial is being processed.
What are the options for participation in activities to defend and promote the rights of the Paraguayan community in the United States?
The Paraguayan community in the United States can participate in activities to defend and promote their rights by joining organizations and groups that advocate for equality, justice, and representation of the community. Participating in rights defense initiatives contributes to strengthening the voice of the Paraguayan community and promoting a more inclusive and fair society.
What is the importance of education and training in compliance programs in Argentina?
Education and training are fundamental in compliance programs in Argentina to ensure that employees are aware of the laws and regulations. Regular training reinforces the importance of ethics and regulatory compliance, empowering employees to make ethical decisions in their daily work.
What are the laws and measures in Venezuela to confront cases of crimes against sexual freedom?
Crimes against sexual freedom are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, such as rape, sexual abuse, sexual exploitation and other acts that threaten the freedom and sexual integrity of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for these crimes. It seeks to guarantee justice and respect for sexual rights.
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