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What are the penalties for the crime of serious injuries in Costa Rica?
Serious injuries in Costa Rica can lead to prison sentences of 6 months to 12 years, depending on the severity and circumstances of the event.
How can fintech companies in Argentina handle disciplinary records ethically when providing financial services?
Fintech companies in Argentina can handle disciplinary records ethically by implementing screening policies that balance financial security with opportunities for inclusion. It is essential to follow regulations and safeguard user privacy when considering this background.
What are the ways to dissolve a marriage in Peru other than divorce?
In addition to divorce, in Peru a marriage can be dissolved due to marital annulment, which is when it is declared that the marriage never legally existed, or due to the death of one of the spouses.
What are the obligations in relation to updating safety manuals for products for industrial use in the Bolivian market?
The obligations in relation to updating safety manuals are detailed in clause [Clause Number], indicating how the seller will commit to keeping safety manuals updated for products for industrial use in the Bolivian market, providing key information to ensure safe use of products.
What are the reporting mechanisms for suspicious activities and how do they work in Guatemala?
In Guatemala, the reporting mechanisms for suspicious activities are established in the Law against Money Laundering or Other Assets. Financial institutions, virtual asset intermediaries, casinos, professionals and other obligated sectors must carry out a risk analysis and report to the Financial Analysis Unit (UAF) any operation that presents suspicious characteristics of money laundering. These reports must include detailed information about the transaction and any relevant data that may contribute to the investigation.
How has KYC evolved in the digital and online sphere in Chile?
Online KYC has evolved in Chile with the digitalization of financial services. Institutions use methods such as video conferencing and biometrics to verify customers' identities remotely, streamlining the process and improving convenience.
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