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What types of disciplinary sanctions are most common in Costa Rica?
Common disciplinary sanctions in Costa Rica include warnings, fines, temporary suspension or revocation of licenses, and the imposition of conditions for professional practice. The severity of the penalty depends on the nature of the inappropriate conduct.
How does the State supervise compliance with KYC regulations by financial institutions in Paraguay?
The State in Paraguay will monitor compliance through audits, periodic reviews and the imposition of sanctions when necessary.
How is damage to cultural heritage penalized in Argentina?
Damage to cultural heritage, which involves the destruction, looting or alteration of cultural and heritage property, is a crime in Argentina. Legal consequences for damage to cultural heritage may include criminal sanctions, such as imprisonment and fines, as well as the obligation to repair or restore damaged property. It seeks to preserve and protect the country's historical and cultural heritage for future generations.
What is the procedure to request a death pension in Brazil?
The procedure to request a death pension in Brazil involves submitting an application to the National Social Security Institute (INSS), accompanied by the required documentation, such as the death certificate of the insured, identification documents of the applicant and the deceased, and any other document that demonstrates the link with the deceased and economic dependence.
What is the identification document used in Brazil to access sound equipment rental services for cultural events?
To access sound equipment rental services for cultural events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What is the role of the Financial Analysis Unit (UAF) in the prevention and detection of illicit activities related to Politically Exposed Persons in Panama?
The Financial Analysis Unit (UAF) in Panama plays a fundamental role in the prevention and detection of illicit activities related to PEPs. The UAF receives and analyzes reports of suspicious transactions made by financial entities, carries out financial investigations, exchanges information with national and international organizations and collaborates with the Anti-Corruption Prosecutor's Office in the fight against money laundering and corruption.
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