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What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the crime of electricity fraud in Mexican criminal law?
The crime of fraud of electrical fluid in Mexican criminal law refers to the illegal or unauthorized use of electrical energy, either through clandestine connections or manipulation of meters, in order to avoid payment of the corresponding services, and is punishable by penalties ranging from fines to imprisonment, depending on the magnitude of the fraud and the circumstances of the case.
How is personnel selection approached in companies with a focus on the circular economy in Ecuador?
In companies with a focus on the circular economy, recruitment can focus on candidates who demonstrate an understanding and commitment to sustainable practices and responsible resource management. The aim is to align employees with the principles of the circular economy.
What is the role of credit rating agencies in preventing money laundering in Brazil?
Brazil Credit rating agencies play an important role in preventing money laundering in Brazil. These agencies can assess the integrity and risk of clients, providing valuable information for the prevention and detection of money laundering. In addition, they can collaborate with financial institutions in the implementation of due diligence and risk assessment measures in the granting of credit and financial services.
What consequences would an embargo have on cooperation in the field of sustainable urban development in Honduras?
An embargo would have consequences on cooperation in the field of sustainable urban development in Honduras. Trade and financial restrictions could hinder the implementation of projects and programs for the development of sustainable infrastructure, urban planning and the improvement of basic services in urban areas. This could affect the quality of life of the urban population, resilience against natural disasters and the development of more sustainable and equitable cities.
What are the characteristics of the employment contract in the restaurant sector in Mexico
The characteristics of the employment contract in the restaurant sector in Mexico include experience in culinary techniques and food and beverage service, management of reservations and customer service in restaurant establishments, application of hygiene and food safety standards. , and creativity in the preparation of menus and gastronomic proposals.
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