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What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What are the financing options for development projects in the gastronomic tourism industry in Ecuador?
Ecuador for development projects of the gastronomic tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies in the sector. These options seek to promote the local gastronomic offer, the development of culinary products and the promotion of gastronomic experiences.
What are the implications of an embargo in Chile for access to health services?
A garnishment generally does not affect access to health services, since health care is a fundamental right and is not related to the debtor's credit history.
What is the impact of regulatory compliance on asset and liability management in the Dominican Republic?
Regulatory compliance affects asset and liability management in the Dominican Republic by requiring companies to comply with regulations related to financial management, which can affect resource allocation and strategic decision making.
What are the rights of people in energy poverty in Brazil?
People in energy poverty in Brazil have rights protected by the Constitution and social policies. These rights include access to basic energy services, protection against unjustified shutoffs, and promotion of social tariff programs to ensure equitable access.
How is evasion of verification in risk lists prevented in the public transportation sector in Costa Rica?
In the public transportation sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in public transportation and filing suspicious transaction reports.
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