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What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
What are the specific sanctions that financial institutions in the Dominican Republic may face for failing to comply with KYC?
Penalties for noncompliance with KYC can range in severity, from significant financial fines to revocation of business licenses. In serious cases of negligence or complicity in illegal activities, institutions and their employees could face criminal charges. Specific sanctions are determined based on the severity and repetition of violations.
What are the laws and penalties related to the crime of breach of contract in Costa Rica?
Breach of contract is punishable by law in Costa Rica. Those who do not comply with the obligations agreed upon in a contract, such as paying debts, delivering goods or providing services, may face legal action and sanctions, including fines, compensation and enforcement measures.
What is the process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile?
The process of recognizing a child in cases of paternity through assisted reproduction techniques in Chile may require legal advice and is carried out through a judicial process.
What happens if the leased property is damaged or needs repairs during the contract in the Dominican Republic?
If the leased property is damaged or needs repairs during the contract in the Dominican Republic, the landlord is generally responsible for making the necessary repairs, unless the damage is caused by the tenant's misuse or negligence. The tenant must notify the landlord of the problems and allow access for repairs. If the landlord does not comply with his obligations, the tenant can appeal to the judicial authorities.
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.
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