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What measures are taken to ensure that KYC penalties are proportional to the severity of violations in the Dominican Republic?
To ensure that KYC sanctions are proportional to the severity of violations in the Dominican Republic, sanction scales are established that consider the nature of the violation and its impact. Regulatory authorities evaluate each case individually and apply sanctions that fit the specific situation. Proportionality is essential to ensure a fair and effective approach to the application of sanctions
What is the difference between open corporation and closed corporation in Brazil?
In the open joint-stock company in Brazil, shares can be freely traded on the stock market and the company is subject to specific information disclosure regulations, while in the closed joint-stock company the shares are restricted to a limited number of shareholders and They cannot be traded on the stock market.
How is alimony established in divorce cases in Costa Rica?
Alimony in divorce cases in Costa Rica is established considering the economic capacity of the spouses, the needs of the children and other relevant factors. A judge will evaluate the situation and determine the amount of the pension, which can be reviewed in the future if circumstances change.
What is the vindication action in Mexican civil law?
The claim action is the right that the owner of an asset has to claim its restitution when it is in the possession of another person who does not have the right to it.
To what extent does due diligence contribute to the promotion of gender equality in the Costa Rican business environment, and what initiatives are implemented to overcome challenges of gender discrimination?
Due diligence contributes to the promotion of gender equality in the Costa Rican business environment. Initiatives are implemented to overcome challenges of gender discrimination by guaranteeing equitable labor practices and encouraging the active participation of women in management and decision-making roles in companies.
What legislation regulates exposed people in Paraguay?
The legislation that regulates exposed persons in Paraguay includes Law No. 2422/2004, known as the Money and Asset Laundering Prevention Law. This law establishes the obligations and responsibilities of these people in the prevention of money laundering and terrorist financing.
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