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What sanctions apply to corruption crimes in the public sector in Panama?
Public sector corruption crimes in Panama carry severe penalties, including prison terms and fines, and may result in disqualification from holding public office. The country actively works to combat corruption and promote transparency.
What is the Honduran government's policy regarding the promotion of equal opportunities and the empowerment of people in situations of poverty and extreme poverty?
The policy of the government of Honduras is to promote equal opportunities and the empowerment of people in situations of poverty and extreme poverty. Social assistance programs and monetary transfers have been implemented for families in vulnerable situations, access to basic services such as health and education has been promoted, economic development and employment generation programs have been established in high poverty areas, worked on food and nutritional security, financial inclusion and access to microcredits for productive ventures have been sought, and poverty eradication policies have been established through participation and joint work with communities.
What are the requirements to request an operating license for a recreational center in Costa Rica?
The requirements to request an operating license for a recreational center in Costa Rica include submitting an application to the corresponding municipality, meeting infrastructure, safety and health requirements, having the necessary permits, and complying with municipal regulations.
What are the investment options in the Chilean capital market?
The capital market in Chile offers various investment options. You can invest in shares of listed companies, corporate or government bonds, derivative financial instruments, such as futures or options, and investment funds that operate in the capital market. In addition, there is the possibility of participating in public share offerings (OPA) or bond issuance processes. It is important to evaluate your investment objectives, risk profile and conduct a thorough analysis of the available options before investing in the capital market.
What is the right to non-discrimination based on economic situation in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against for reasons of economic situation in access to housing. This implies that a person cannot be denied access to decent housing or limit their housing opportunities due to their economic situation. Equal opportunities are promoted, the protection of the rights of people in situations of economic vulnerability and the elimination of barriers to access to adequate housing.
What role does transparency play in the process of imposing sanctions for non-compliance with KYC?
Transparency in the application of sanctions is crucial to guarantee confidence in the regulatory system, demonstrating impartiality and justice in the imposition of penalties for non-compliance.
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