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What is the legal framework that supports sanctions for not complying with KYC requirements in Paraguay?
The legal framework that supports sanctions for non-compliance with KYC requirements in Paraguay is found in financial laws and regulations.
What is the policy of the government of El Salvador in relation to the protection and promotion of the rights of indigenous peoples?
The government of El Salvador has established policies to protect and promote the rights of indigenous peoples. It seeks to recognize and respect their cultural identity, their worldview and their forms of social organization. In addition, the participation of indigenous peoples is promoted in making decisions that affect them and work is being done on the implementation of historical reparation and inclusion measures to overcome historical inequalities.
How can the executive branch encourage voluntary compliance with regulations by citizens in El Salvador?
Through educational campaigns, positive incentives and recognition of those who voluntarily comply with regulations, more responsible citizen behavior can be encouraged.
What is the impact of KYC on the prevention of fraud related to credit cards and online transactions in Chile?
KYC contributes to the prevention of fraud related to credit cards and online transactions in Chile by verifying the identity of users and ensuring that transactions are legitimate, reducing the risk of fraud.
What are the laws and measures in Venezuela to confront cases of slander?
Slander, which is defamation through the imputation of a false crime that causes damage to a person's reputation, is regulated by the Penal Code in Venezuela. This law establishes legal provisions to investigate and punish cases of slander. Competent authorities, such as the Public Ministry and the courts, work together to protect people's rights and prosecute those who defame or slander others. It seeks to preserve the reputation and dignity of people, guaranteeing respect and truthfulness in public statements.
Is the accumulation of sentences allowed for an accomplice with multiple charges in Costa Rica?
Compounding sentences for an accomplice with multiple charges may be permitted in Costa Rica, subject to applicable law. This implies the sum of the penalties for each conviction charge.
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