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What are the sanctions in Costa Rica for financial institutions that do not comply with regulations related to PEPs?
Sanctions in Costa Rica for financial institutions that do not comply with regulations related to Politically Exposed Persons (PEP) may include fines and administrative sanctions. Failure to comply with due diligence and suspicious transaction reporting obligations can have significant legal and financial consequences for financial institutions. Therefore, it is essential that they strictly comply with these regulations.
What is the right to protection of the rights of people with HIV/AIDS in El Salvador?
The right to protection of the rights of people with HIV/AIDS in El Salvador implies that these people have the right to equal treatment, access to health services, the right to medical confidentiality, the right to non-disclosure. discrimination and the right to participation in decision-making that affects their health and well-being.
What is the difference between the identity card for adults and the identity card for minors in Venezuela?
The senior identity card is issued to people of legal age in Venezuela, while the minor identity card is issued to minors. Both documents fulfill the identification function, but with different specifications and requirements.
What is the process to apply for a residence visa for family members of European Union citizens from Ecuador?
Family members of EU citizens can apply for residence through the "family reunification" procedure, by presenting the required documentation at the Immigration Office.
How are corruption crimes handled in Mexico?
Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.
What is the statute of limitations for the execution of an embargo on movable property in Guatemala?
The statute of limitations for executing a seizure of personal property in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. In some cases, the statute of limitations may be five years, but it is important to consult an attorney to determine the applicable deadline in a particular case.
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