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What is the penalty for the crime of tax evasion in Chile?
Tax evasion, which involves fraudulently failing to pay taxes, can result in financial penalties and prison sentences in Chile.
Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?
Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.
What is the impact of political exposure on people's ability to exercise their rights to participate in civil society organizations in Venezuela?
Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in civil society organizations in Venezuela. Politically exposed persons may face restrictions and retaliation when attempting to engage in civil society activities, such as defending human rights, promoting public policies, and participating in non-governmental organizations. This limits their ability to actively contribute to development and social transformation in the country.
How is the identity of applicants for telecommunications services verified in the Dominican Republic?
Telecommunications service providers in the Dominican Republic verify the identity of applicants through the presentation of valid identity documents, such as the identification and electoral card. Additionally, they may perform additional checks, such as validating the address of requesters, to ensure that services are provided to authorized persons.
What is the situation of violence in communities that resist development projects such as hydroelectric dams in Honduras?
The situation of violence in communities that resist development projects such as hydroelectric dams in Honduras is worrying, with cases of repression, criminalization and persecution against leaders and environmental defenders. These communities face threats and attacks from government authorities and private companies that promote extractive projects, increasing the risk to the security and human rights of those who defend their territories and natural resources.
Should financial entities in Costa Rica have a designated compliance officer for KYC?
Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.
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