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What measures are taken to prevent the use of jewelry and precious metals in the financing of terrorism in Costa Rica?
Jewelry stores and precious metals businesses in Costa Rica must comply with specific regulations to prevent terrorist financing, including identifying customers and reporting suspicious transactions.
What are the penalties for non-compliance with AML regulations in Panama?
Penalties for failure to comply with AML regulations in Panama can include significant fines, license revocation, and prison sentences for individuals involved in money laundering activities. Specific sanctions vary depending on the severity of the noncompliance.
What are the resources available to workers who face discrimination or harassment at work in Guatemala?
Workers who face discrimination or harassment at work in Guatemala can seek legal and administrative remedies. They can file complaints with labor authorities or labor courts. They can also seek legal advice and representation to defend their rights. Additionally, unions and worker organizations can provide support and guidance in cases of workplace discrimination or harassment.
What is the importance of the DNI in identification in asylum application processes in Peru?
The DNI is essential in identification in asylum application processes in Peru, since it is used to verify the identity of applicants and guarantee that they meet the requirements to receive international protection.
Is there any legal limit for rent increases in short-term contracts in Argentina?
In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.
What is the relationship between migration and political participation in Mexico?
Migration can be related to political participation in Mexico by affecting the representation, organization and incidence of migrants and their families in public affairs, which can influence migration policies, human rights and democratic development of the country.
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