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What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
What is the application process for a P-1 Visa for artists and athletes from Peru?
The P-1 Visa is for renowned foreign artists and athletes who wish to participate in events or competitions in the United States. They must be members of an internationally recognized group or team. The US employer or sponsor must file a petition on your behalf with USCIS. Once approved, they can apply for the visa at the US embassy or consulate in Peru. Applicants must provide evidence of their recognition in the relevant field.
What are the sanctions for a financial entity that does not comply with seizure orders in El Salvador?
A financial institution that fails to comply with seizure orders may face sanctions including significant fines, legal action for failure to comply with legal obligations, and potential regulatory restrictions.
Are periodic audits or reviews carried out on the declarations of assets and assets of Politically Exposed Persons in Costa Rica?
Yes, in Costa Rica periodic audits and reviews are carried out on the declarations of assets and assets of Politically Exposed Persons. These reviews are carried out by specialized institutions, such as the Comptroller General of the Republic, with the objective of verifying the veracity and coherence of the information provided. In addition, monitoring mechanisms are established to detect possible irregularities or illicit enrichment.
What are the legal consequences of the crime of labor exploitation in the Dominican Republic?
Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive working conditions, with excessive hours, unfair wages, lack of job security or violation of labor rights, may face criminal sanctions and be subject to measures to protect labor rights, as established in the Code. of Labor and worker protection laws.
What are the penalties for crimes related to racial discrimination in Colombia?
Racial discrimination is sanctioned by Law 1482 of 2011 in Colombia. This law seeks to prevent and punish acts of discrimination, racism and xenophobia, establishing sanctions ranging from fines to prison sentences, in order to promote equality and diversity in the country.
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