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Is complicity in minor crimes and serious crimes punished in the same way in Costa Rica?
Not necessarily. Legislation in Costa Rica can differentiate penalties for complicity in minor and serious crimes, considering the seriousness of the criminal action.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What are the regulations for hiring highly qualified foreign workers in Ecuador?
The hiring of highly qualified foreign workers in Ecuador is subject to specific regulations, including obtaining special work visas and meeting certain requirements established by immigration authorities.
What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
How do you ensure the updating and validity of KYC procedures in a constantly changing environment in Mexico?
The updating and validity of KYC procedures in a constantly changing environment in Mexico is ensured by regularly reviewing regulations and adapting the processes and technologies used to comply with KYC standards. This allows you to stay up to date with new developments and changing challenges.
How is obtaining an identity card processed for Bolivian citizens who have changed their name for reasons of gender?
Citizens who have changed their name for gender reasons must present legal documents and follow the procedure established by SEGIP to update their identity card.
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