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What are the penalties for not complying with KYC in Costa Rica?
Failure to comply with KYC in Costa Rica may result in legal and financial penalties. Entities that do not comply with regulations may face fines, administrative sanctions and, in serious cases, license revocation. Additionally, they may face civil and criminal actions if they are proven to have enabled criminal activity.
Do background checks in Ecuador consider cases of sexual harassment or discrimination in the workplace?
Yes, background checks in Ecuador can include information about cases of sexual harassment or discrimination in the workplace. This background is crucial in assessing suitability for roles where a safe and respectful work environment is required.
What is the procedure to change the property regime in a marriage in Brazil?
Changing the property regime in a marriage in Brazil requires filing a court petition, demonstrating the will of both spouses and justifying the reasons for the change, such as a mutual agreement or circumstances that justify it.
What are the risk mitigation measures used by financial institutions when handling clients identified as PEP in El Salvador?
Measures may include stricter monitoring controls, assessment of higher risk transactions and ongoing reviews of the PEP client relationship.
What actions does the executive branch in El Salvador take to ensure due diligence in financial risk management at the national level?
Establishes macroeconomic policies, supervises financial entities and regulates economic activity to minimize financial risks.
How can companies in Mexico promote a culture of cybersecurity among their employees?
Companies in Mexico can promote a cybersecurity culture among their employees by conducting regular security awareness training, holding awareness events, implementing reward programs for reporting vulnerabilities, and integrating security practices into policies. and internal procedures.
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