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What are the legal measures against the crime of damage to cultural heritage in Costa Rica?
Damage to cultural heritage is punishable by law in Costa Rica. Those who cause damage, destruction or alteration to cultural property, such as historical monuments, archaeological sites or property of cultural value, may face legal action and sanctions, including fines, prison sentences and the obligation to repair or restore the damage caused.
What are the benefits and requirements to access financial inclusion programs in Ecuador?
Financial inclusion programs in Ecuador aim to provide access to financial services to sectors of the population that have historically been excluded. Some benefits include access to savings accounts, credit and financial education. Requirements may vary, but are typically geared toward low-income individuals and may include documentation and verification requirements.
What is the process to apply for a residence visa for temporary workers in the advertising and marketing sector in Spain from the Dominican Republic?
Obtain a temporary job offer in the advertising and marketing sector in Spain, as a marketing professional, digital advertising specialist or advertising campaign manager.</li><li>2. The company or advertising agency that hires you must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the advertising and marketing sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the advertising and marketing sector and visa.</li></ol>
What is Guatemala's approach to ensuring ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons?
Guatemala has a comprehensive approach to ensure ongoing training of financial institution staff in the identification and prevention of money laundering related to politically exposed persons. Regular training programs including updates on regulations, case studies and best practices are carried out to strengthen staff competency in this field.
What sanctions apply to entities that do not report suspicious money laundering transactions in a timely manner in El Salvador?
They may face significant financial fines and regulatory audits for failing to timely report suspected money laundering transactions.
What is the crime of illicit enrichment in Mexican criminal law?
The crime of illicit enrichment in Mexican criminal law refers to the unjustified increase in the wealth or assets of a person that cannot be explained by legitimate sources of income, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of enrichment and the circumstances of the case.
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