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What is the legal framework in Costa Rica for the crime of corruption of minors?
Corruption of minors is punishable by law in Costa Rica. Those who induce, promote or facilitate the participation of minors in criminal activities, sexual exploitation or drug use, among others, may face legal action and criminal sanctions, including prison sentences and child protection measures.
What is the Suspicious Transactions Report (ROS) and who is required to file it in Guatemala?
The Suspicious Transactions Report (ROS) is a report that financial institutions and other regulated entities in Guatemala must present when they identify operations that may be related to money laundering or terrorist financing. The ROS is submitted to the UAF.
What are the rights of parents in cases of child abuse in Brazil?
In cases of child abuse in Brazil, parents have the right and obligation to protect their children. They can file complaints with the relevant authorities and take legal measures to ensure the safety and well-being of their children.
What technologies are used to verify the identity of clients in the KYC process?
In the KYC process in Guatemala, advanced identity verification technologies such as facial matching, biometric recognition, and electronic document verification are used to ensure the authenticity and accuracy of customer identification.
What are the legal measures adopted in Panama to prevent and combat international tax evasion, and how is it collaborating with other jurisdictions in this effort?
Panama has adopted legal measures to prevent and combat international tax evasion. These measures include the implementation of international information sharing standards and collaboration with other jurisdictions through automatic information exchange agreements. International cooperation is essential to address tax evasion in a global context, and Panama works in accordance with international standards to strengthen the integrity of its tax system.
What is the importance of transparency in personnel selection processes and how is it reflected in Costa Rican legislation?
Transparency in personnel selection processes is essential and is reflected in Costa Rican legislation, promoting equity and objectivity.
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