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What are the penalties for not complying with KYC requirements in Guatemala?
Sanctions for not complying with KYC requirements in Guatemala may include: <ul><li>Financial fines.</li><li>Temporary suspension of activities.</li><li>Loss of license to operate.< /li><li>Legal and civil actions. </li></ul>The severity of the penalty depends on the magnitude of the non-compliance and its impact on financial security.
What is the protection of the rights of people with intellectual disabilities in Panama?
In Panama, we seek to protect the rights of people with intellectual disabilities. Policies and programs are promoted that guarantee access to inclusive education, comprehensive care, social participation, autonomy and respect for dignity. It seeks to eliminate barriers and stigmatization, and promote the full inclusion of people with intellectual disabilities in all areas of life.
What are the types of crimes in Mexican criminal law?
Crimes can be classified as crimes against life and bodily integrity, crimes against property, crimes against personal freedom, crimes against public security, crimes against public administration, among others.
What is the role of civil society in monitoring and supervising the actions of politically exposed people in Peru?
Civil society plays a vital role in monitoring and supervising the actions of politically exposed people in Peru. Through non-governmental organizations, citizen movements and independent media, civil society monitors and questions the practices of public officials, demands transparency and accountability, and promotes active citizen participation in public affairs.
Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?
Yes, there are NGOs in El Salvador that can contribute to personnel verification, offering advice on labor rights and training in ethical and fair selection processes.
How can companies in Mexico manage compliance with consumer protection regulations?
Businesses must ensure that their products or services comply with consumer protection regulations, provide clear and accurate information to customers, and address complaints and claims in a timely manner.
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