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What regulations are being considered in Peru to address cryptocurrencies and their potential use in money laundering?
Given the changing nature of the financial landscape, Peru is evaluating the regulation of cryptocurrencies to prevent their use in illicit activities, including money laundering. Implementing policies that require greater transparency in cryptocurrency transactions is an important consideration.
Can I apply for temporary residence in Spain as a professional in the audiovisual sector as an Ecuadorian?
Yes, professionals in the audiovisual sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What are the legal consequences for hoarding and speculation in Argentina?
Hoarding and speculation, which involve retaining products or goods in order to increase their price or take advantage of shortages, are crimes in Argentina. Legal consequences for hoarding and speculation can include criminal and civil penalties, such as prison terms, fines, and the obligation to repay ill-gotten gains. The aim is to prevent practices that harm consumers and affect economic stability.
What is the situation of the rights of people with physical disabilities in Honduras?
People with physical disabilities have protected rights in Honduras. There are laws and policies that seek to guarantee their access to inclusive education, decent employment, physical accessibility, equal opportunities and full participation in society. However, there are still challenges in terms of accessibility and the elimination of barriers that limit their full exercise of rights.
Can an accomplice be convicted if it is proven that their participation was under duress, threat or fear in Paraguay?
Coercion, threat or fear may be considered a defense if it is proven that the accomplice acted under their influence and without their free will.
What measures are taken to train staff at financial institutions on KYC compliance?
Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.
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