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What measures are taken to protect the identity card against theft or unauthorized use in Costa Rica?
To protect your identity card against theft or unauthorized use in Costa Rica, it is important to keep it secure and not share it with third parties. In case of theft or loss, you must report it to the Judicial Investigation Agency (OIJ) and request the replacement of the ID. Unauthorized use of the ID may result in legal sanctions.
How is the crime of human trafficking penalized in Guatemala?
Human trafficking in Guatemala can be punished with prison sentences. The legislation seeks to prevent and punish the exploitation and trafficking of persons for the purposes of labor, sexual exploitation or other forms of abuse, protecting the rights and dignity of the victims.
What are the penalties for human trafficking crimes in the Dominican Republic?
Human trafficking crimes in the Dominican Republic carry significant penalties. Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking establishes sanctions for those who participate in these activities.
What is the relationship between KYC and customer due diligence (CDD) in Panama?
KYC and customer due diligence (CDD) are closely related. KYC is considered an integral part of CDD, which involves a deeper assessment of customers and their risk level. Both processes are used to prevent money laundering and terrorist financing.
Can real-time online criminal background checks be performed in Panama?
In Panama, some institutions can perform online criminal background checks in real time, streamlining the decision-making process.
What are the options for Ecuadorians who want to study engineering in Spain?
Ecuadorians interested in engineering studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
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