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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.
What constitutes the crime of drug trafficking in Peru?
Drug trafficking in Peru refers to the production, distribution or trafficking of illegal substances, such as drugs. Penalties vary depending on the amount and type of drugs involved, and can be significant.
What is the situation of access to education for people with disabilities in Honduras?
The situation of access to education for people with disabilities in Honduras faces challenges due to the lack of accessible infrastructure, specialized resources and teacher training in inclusive schools. Many people with disabilities face barriers to accessing quality education and participating fully in the academic and social life of the country.
What are possible strategies for logistics companies in Bolivia to face logistical challenges during international embargoes?
Logistics companies in Bolivia can implement various strategies to face logistical challenges during international embargoes. Diversifying routes and suppliers can help avoid significant disruptions. Implementing inventory tracking and management technologies can improve operational efficiency. Collaboration with local logistics partners and supply chain optimization are key elements. Additionally, anticipating potential restrictions and proactive planning can reduce the impact of embargoes on the logistics chain. Investing in staff training and adopting sustainable logistics practices can also contribute to the sector's resilience during international embargoes.
How is parentage established in cases of surrogacy in Argentina?
In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.
What is the procedure for reviewing a sentence in the Dominican Republic?
The review of a sentence in the Dominican Republic can be requested through a review appeal. This appeal allows the parties to present new evidence or allegations about a case that may affect the sentence. The review is carried out before the court that issued the original sentence
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