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What measures are taken in Paraguay to ensure adequate training and knowledge of employees in relation to KYC?
Financial institutions in Paraguay must implement training and education programs to ensure that their employees have the necessary knowledge and skill to comply with KYC. These programs may include regular training and refreshers.
How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?
In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.
What are the steps to request the electricity subsidy in Colombia?
The request for the electricity subsidy is made to the service provider company. You must submit the application, demonstrate the need for the subsidy and meet the established requirements to obtain the benefit.
What is the protection of the rights of people in a situation of access to justice for victims of crimes in Panama?
In Panama, the aim is to protect the rights of victims of crimes and guarantee their access to justice. The investigation and prosecution of crimes is promoted, as well as comprehensive reparation for victims. Complaint, assistance and protection mechanisms are established for victims, as well as the implementation of emotional, legal and social support programs. In addition, it seeks to guarantee the active participation and voice of victims in the judicial process.
What are the legal sanctions for those involved in the financing of terrorism in Costa Rica?
The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.
What are the rights of children in divorce cases in Colombia?
In cases of divorce in Colombia, children have rights protected by law. They have the right to maintain a close relationship with both parents, to receive care, protection and financial support. Furthermore, they have the right to participate in decisions that affect them and to be heard in judicial processes related to their well-being. It is important for parents to protect and promote the rights of their children during and after divorce.
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