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Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?
Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.
How are family conflicts resolved in Mexico through mediation?
Mediation is an alternative conflict resolution process in family law in Mexico. An impartial mediator helps the parties reach voluntary agreements on issues such as child custody, alimony, and property division, avoiding costly court litigation.
What is the role of non-governmental organizations (NGOs) in supervising and promoting integrity in private companies in Panama?
Non-governmental organizations (NGOs) play a key role in overseeing and promoting integrity in private companies in Panama. By monitoring business practices, NGOs can identify potential cases of complicity in illicit activities and advocate for positive changes. In addition, NGOs can collaborate with companies in the implementation of best ethical practices and contribute to the creation of higher standards in the private sector. Their role as integrity advocates helps prevent complicity in corruption, discrimination and other illicit practices.
How is cyberbullying penalized in Argentina?
Cyberbullying, which involves harassing, intimidating or threatening a person using electronic or digital means, is a crime in Argentina. Legal consequences for cyberbullying can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and security of people in the digital environment, promoting responsible and respectful use of technology.
Should financial entities in Costa Rica have due diligence programs with their service providers?
Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.
What regulations exist regarding advertising and marketing in Costa Rica?
Regulations regarding advertising and marketing in Costa Rica are established by the Law for the Promotion of Competition and Effective Consumer Defense and the Consumer Protection Law. These regulations prohibit deceptive advertising, advertising directed at minors in certain products, and require clear identification of advertisements. Failure to comply with these regulations may result in fines and penalties.
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