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What factors can increase the severity of penalties for non-compliance with KYC?
Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.
Can I use my official Mexican ID as an identification document to request a telephone line in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to request a telephone line in Mexico, along with other requirements established by the telecommunications service provider.
What is the H-4 Visa program and how can dependents of H-1B Visa holders obtain it from Peru?
The H-4 Visa is for dependents, such as spouses and children under 21 years of age, of H-1B Visa holders (skilled workers). H-1B Visa holders must apply for an H-4 Visa for their dependents by completing Form I-539. After approval, dependents can accompany or join H-1B Visa holders in the United States. It is important to provide evidence of the relationship with the H-1B Visa holder.
How is sexual abuse criminalized in Argentina?
Sexual abuse, which involves any act of a sexual nature carried out without the consent of the other person or taking advantage of their inability to resist, is a serious crime in Argentina. Legal consequences for sexual abuse can include severe criminal penalties, such as lengthy prison sentences and substantial fines. It seeks to protect the integrity and dignity of people, especially those most vulnerable, and ensure that those responsible are brought to justice.
What is the role of social services in the family law system in Paraguay?
Social services play an important role in protecting the rights of minors in situations of family conflict in Paraguay. They can intervene to assess the child's well-being and offer support to families.
What is the process for obtaining custody of a child in the event of the death of one of the parents in the Dominican Republic?
In the event of the death of a parent in the Dominican Republic, the surviving spouse generally obtains custody of the child. If there is no surviving spouse or if custody is disputed, a court will decide who will take care of the child, considering their best interests.
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