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How is transparency ensured in the process of imposing sanctions for not verifying risk lists in Panama?
Transparency in the process of imposing sanctions for failure to verify risk lists in Panama is ensured through the disclosure of clear regulations and procedures. The Superintendency of Banks transparently communicates regulatory expectations and due diligence requirements, including risk list verification, to financial and non-financial institutions. Additionally, entities are provided the opportunity to present their arguments and evidence before sanctions are imposed, ensuring a fair and transparent process. Transparency helps maintain confidence in the fairness of the system and ensures that sanctions are applied fairly and consistently.
What are the laws and sanctions related to the crime of human trafficking in Chile?
In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.
Can I request a passport extension if I am abroad and my passport is about to expire?
It is not possible to request a passport extension if you are abroad. You must go to the Venezuelan embassy or consulate in that country to process the complete renewal of your passport.
How is the distribution of funds carried out after an auction of seized assets in Chile?
The funds obtained are first distributed to cover the costs of the process and then distributed among the creditors according to their claims.
How are the standards and criteria for due diligence in KYC legally defined in Costa Rica?
The standards and criteria for KYC due diligence are legally defined through laws and regulations, establishing clear and specific requirements that financial institutions must follow to ensure effective and legally valid implementation of KYC.
What are the responsibilities of the seller in sales contracts in Paraguay in case of misleading advertising by third parties?
In cases of misleading advertising by third parties in sales contracts in Paraguay, the seller's responsibilities are governed by Law No. 1334/98 on Consumer Protection. Sellers are responsible for the accuracy of advertising related to their products or services, even if carried out by third parties. If misleading advertising by third parties affects the transaction, the seller may be held liable and face legal action by affected consumers. Transparency in advertising is crucial to avoid legal problems.
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