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How is the ongoing training of exposed persons in Paraguay addressed to stay up to date on the latest trends and risks in money laundering and terrorist financing?
Continuous training programs were established in Paraguay for exposed persons, ensuring that they are updated on the latest trends and risks in money laundering and terrorist financing, strengthening their skills and knowledge.
What is the procedure for the recognition of a foreign marriage in Mexico?
The recognition of a foreign marriage in Mexico is carried out through the process of apostille or legalization of marriage documents issued abroad and their registration with the corresponding Mexican authorities.
What are the laws and penalties associated with the crime of dispossession in Panama?
Dispossession, which involves illegally depriving a person of their property, is a crime in Panama and is punishable by the Penal Code. Penalties for disposition can include prison, fines, and the obligation to return property to its rightful owner.
How is the issuance of passports and its relationship with the personal identity card regulated in Panama?
The issuance of passports in Panama is regulated by Law 23 of June 22, 2007. For the issuance of the passport, it is required to present the current personal identity card. The regulations establish the procedures and requirements to obtain a passport, guaranteeing that the information contained in the ID is consistent with that provided for the issuance of the passport. This relationship between the identity card and the passport contributes to the integrity of the civil identification system and compliance with international requirements for international travel.
What are the key aspects to consider when conducting virtual interviews in the selection process in Colombia?
When conducting virtual interviews in Colombia, it is essential to ensure a stable connection and provide candidates with clear instructions on the platform used. Additionally, taking time zone differences into account and being aware of the importance of non-verbal communication can improve the effectiveness of virtual interviews.
What types of sanctions can financial entities face for not complying with KYC in Costa Rica?
Financial entities that fail to comply with KYC in Costa Rica may face sanctions including significant fines, license revocation, administrative sanctions and, in serious cases, criminal action. These sanctions are imposed by regulatory authorities and can have a substantial impact on the reputation and viability of the entity.
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