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Do KYC regulations apply to non-financial transactions?
Yes, KYC regulations also apply to real estate, commercial transactions and other economic operations subject to anti-money laundering regulations.
How has globalization influenced Costa Rica's position regarding embargoes?
Globalization has influenced Costa Rica's position against embargoes by expanding economic and political interconnections. Costa Rica, by participating in the global economy, is affected by the decisions and policies of other nations. Economic interdependence and closer diplomatic ties have led Costa Rica to adopt a cautious stance and favor the peaceful resolution of disputes to avoid negative repercussions on its economy and international relations. Globalization has increased the importance of diplomacy and international cooperation in managing conflicts and embargoes.
What is the penalty for the crime of child pornography in Ecuador?
Child pornography is criminalized in Ecuador, with sanctions that seek to protect minors and punish those who participate in this crime.
How is the suspension period established for a sanctioned contractor?
The suspension period is established based on the severity of the violation and can vary from a few months to years, or even indefinitely.
Are there specific regulations for identity validation in the educational field in El Salvador?
Yes, regulations are established for identity validation in the educational field, especially when enrolling in educational institutions.
What is the process for verifying the authenticity of commercial transactions in Bolivia to prevent money laundering?
Bolivia verifies the authenticity of commercial transactions through audits, review of supporting documentation and validation of the legality of operations.
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