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What is the role of educational institutions and training programs in training KYC professionals in Mexico?
Educational institutions and training programs play an important role in training KYC professionals in Mexico by providing knowledge and skills necessary for compliance with KYC regulations and procedures. This contributes to the training of experts in the field.
How are computer hacking crimes punished in Ecuador?
Computer hacking crimes, which include unauthorized access to computer systems, data interception, computer sabotage and information theft, are considered crimes in Ecuador and can result in prison sentences and financial penalties, depending on the severity. of the crime. This regulation seeks to protect the security of information and prevent the illegal use of technology.
What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?
In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.
What are the obligations of financial institutions in Panama regarding verification of risk lists?
Financial institutions in Panama have the obligation to carry out due diligence on their clients, which includes verification of risk lists. They must identify and evaluate the risks associated with their clients, especially with regard to money laundering and terrorist financing. In addition, they must periodically update this information and report any suspicious activity to the Financial Analysis Unit of Panama, in accordance with the provisions of current legislation.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for work reasons in Costa Rica and I have obtained Costa Rican nationality?
Yes, if you are a foreigner with temporary residence for work reasons in Costa Rica and have obtained Costa Rican nationality, you can request a Costa Rican identity card. You must follow the procedures established by the Civil Registry and present documentation that supports your Costa Rican citizenship.
What should I do if I find a lost personal identity card?
If you find a lost personal identity card, you must hand it over to the corresponding authorities, such as the INE or the local police, so that they can return it to its rightful owner.
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