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How are violations of KYC procedures addressed in Paraguay to ensure fair application of sanctions?
Clear and fair processes will be established to address violations of KYC procedures in Paraguay, ensuring equitable application of sanctions.
What measures are taken to avoid the alteration of judicial files in El Salvador?
Access restrictions, security controls and records management systems are applied to prevent any unauthorized changes to records.
How can companies promote environmental responsibility as part of regulatory compliance in the Dominican Republic?
Promoting environmental responsibility involves adhering to environmental regulations, implementing sustainable practices, reducing the ecological footprint, and being accountable for environmental impact.
How are aggravated assault crimes treated in Panama?
Aggravated assault crimes in Panama are treated with penalties that can include lengthy prison terms, especially when committed with aggravating circumstances, such as the use of weapons.
Can I apply for a Passport if I am abroad and I am Honduran?
Yes, Honduran citizens who are abroad can apply for a Passport at the Honduran consular representations in that country.
What should I do if I need to change my name on the identity card in Costa Rica?
If you need to change your name on your identification card in Costa Rica, you must submit an application to the Civil Registry and provide the required documents that support the name change, such as a marriage certificate or a court ruling.
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