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Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?
Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
How has migration from Mexico to Central Asia changed in recent years in terms of migration profile?
Migration from Mexico to Central Asia has experienced changes in recent years in terms of migratory profile, with an increase in the migration of skilled workers in sectors such as energy, engineering and technology, as well as in the demand for professionals and technicians. in countries such as Kazakhstan, Uzbekistan and Turkmenistan.
Can a citizen request information about a person's judicial record for criminology research purposes in Argentina?
Requesting judicial records for criminology research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the rights and obligations of Mexican citizens in Spain regarding religious freedom and practice of their religion?
Mexican citizens in Spain have the rights to religious freedom and to practice their religion without discrimination. They can participate in religious ceremonies, join religious communities and express their beliefs freely. Spain is a country with religious diversity and respects the religious freedom of its residents.
What are the penalties for the crime of human trafficking in Guatemala?
Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the recruitment, transportation or transfer of people through threats, violence or other forms of coercion, protecting the rights and dignity of people.
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