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How is staff training in financial institutions addressed under Guatemalan AML legislation?
Financial institutions must provide regular training to their staff to comply with the requirements set out in AML regulations.
How are serious personal injury crimes addressed in Panama?
Serious personal injury crimes in Panama are treated with penalties including prison sentences and fines, especially when they cause significant harm to the victim.
What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for corporate social responsibility roles?
In corporate social responsibility roles, some companies may adopt inclusive approaches, providing opportunities to people from disciplinary backgrounds who seek to contribute positively to the community and business environment.
What are the measures adopted by Costa Rica to guarantee the security and confidentiality of information in the management of judicial records, especially in the context of the growing digitization of these records?
Costa Rica has implemented significant measures to guarantee the security and confidentiality of information in the management of judicial records, especially with increasing digitalization. Cybersecurity protocols, such as the use of encryption and authentication, have been established to protect data from unauthorized access. In addition, periodic audits and evaluations are carried out to ensure compliance with security standards. These measures seek to address the challenges associated with digitalization, ensuring that information in judicial records is handled securely and efficiently in the current digital environment in Costa Rica.
What are the legal provisions in Bolivia regarding human trafficking for sexual exploitation?
Human trafficking for sexual exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. This law seeks to prevent, punish and eradicate this crime, imposing severe penalties for traffickers and protecting victims. In addition, awareness campaigns are promoted to prevent this type of exploitation.
What happens if a taxpayer does not file a tax return in Paraguay?
Failure to file a tax return may result in fines and surcharges, and the SET may determine tax liability based on available information.
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