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What impact do AML non-compliance penalties have on the broader economy?
They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.
What is the scope of the right to participation of people in situations of labor mobility in the service sector in Costa Rica?
The right to participation of people in labor mobility situations in the services sector in Costa Rica implies their right to access decent jobs, fair and safe working conditions, and participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the field of services, promoting the active participation of workers in making decisions that affect their working conditions.
Can parents or legal guardians request background checks on people who have contact with their minor children in Paraguay?
Parents or legal guardians may request background checks on persons who have contact with their minor children as a precautionary measure to ensure the safety of the children.
What are the necessary procedures to request a death pension in Brazil?
Brazil To apply for the death pension in Brazil, certain requirements must be met, such as being the spouse, partner or financial dependent of the deceased. It is necessary to submit an application to an agency of the National Social Security Institute (INSS), provide documentation that proves family ties or economic dependency, as well as identification documents and the death certificate of the deceased. The process includes the evaluation and approval of the application by the INSS.
Can foreigners obtain a permanent identity card in Bolivia?
Yes, some foreigners can obtain a permanent identity card after meeting certain requirements and residing in Bolivia for a specific period.
How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
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