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What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What is the importance of maintaining a clean disciplinary record in Guatemala?
Maintaining a clean disciplinary record is crucial to a person's reputation and career. Negative disciplinary records can hinder employability and affect employers' or patients' trust in a professional. Additionally, in some cases, disciplinary sanctions may result in suspension or loss of license or the right to practice a profession.
What is the approach to sanctioning contractors in cases of environmental negligence in projects in Peru?
In cases of environmental negligence in projects in Peru, the approach to sanctioning contractors involved [details on environmental regulations, impact assessment]. Sanctions may include specific measures to correct and prevent environmental damage.
What is the role of lawyers and accountants in preventing money laundering in Argentina?
Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.
Is it mandatory to obtain the individual's consent before conducting a background check in Colombia?
Yes, under Colombian law, it is necessary to obtain the individual's written consent before conducting any background check.
What are the rights of workers in relation to rest hours and breaks during the working day in Paraguay?
Paraguay's labor legislation establishes daily rest hours and breaks during the working day to guarantee the well-being of workers.
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