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What are the legal disadvantages that financial institutions could face for not adequately complying with KYC in Costa Rica?
Legal disadvantages include financial penalties, loss of business licenses, and reputational damage for financial institutions that do not adequately comply with KYC, in accordance with Costa Rican regulations.
What do Salvadoran labor laws stipulate about the privacy and confidentiality of candidate information during selection processes?
Labor laws in El Salvador require that candidates' personal information be treated confidentially and only used for purposes related to personnel selection.
Can an accomplice be exempt from liability if he acts under threats in El Salvador?
If the accomplice acts under real and imminent threats that force him to collaborate in the crime, he could be exempt from responsibility or be subject to mitigating circumstances.
How can I obtain a Biometric Passport in Peru?
To obtain a Biometric Passport in Peru, you must go to an office of the National Superintendence of Migration and follow the application process. It is required to present the National Identity Document (DNI), complete the corresponding form, pay the established fees and provide the required biometric data.
What are the legal measures against child marriage in Costa Rica?
In Costa Rica, child marriage is prohibited and punishable by law. Persons who perform or participate in underage marriages may face legal action, including criminal investigations and sanctions.
What is the Information System for Security and Coexistence in Colombia?
The Information System for Security and Coexistence is a platform that integrates data and information related to citizen security in Colombia. Its main objective is to collect, analyze and disseminate information on crimes, incidents and risk situations, in order to support decision-making regarding security and promote crime prevention.
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