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What are the specific sanctions for companies that do not comply with workplace safety regulations in Panama?
Sanctions for companies that do not comply with workplace safety regulations in Panama can include significant fines, temporary closure of operations, and even the revocation of business licenses in serious cases.
What are the sanctions for Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities?
Panamanian entities that do not comply with regulations on cryptocurrency transactions and facilitate illicit activities may face sanctions. These can include purposes, operational restrictions, and even legal action against those responsible. The sanctions seek to prevent the misuse of cryptocurrencies in illicit activities, thus promoting security and legality in the participation of Panamanian entities in cryptocurrency transactions.
How is the crime of embezzlement defined in Chile?
In Chile, embezzlement is considered a crime and is punishable by the Penal Code. This crime involves appropriating or improperly using public or private funds or resources for which there is responsibility or administration. Penalties for embezzlement may include prison sentences and fines, as well as the obligation to restitute the embezzled funds.
What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of competitive and high-performance sports?
In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of competitive and high-performance sports, including the promotion of inclusion programs, access to adapted sports facilities and the promotion of equal participation in sports competitions. .
What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?
In notarial procedures in Costa Rica, strict regulations and protocols are followed to guarantee the integrity of identity validation. Notaries must verify the authenticity of identification documents and take measures to prevent identity theft.
What are the criteria to determine who are considered exposed people in Paraguay?
The criteria to determine who are considered exposed persons are based on the position, position or function they occupy, generally in the public sector, and may vary depending on the specific legislation of Paraguay.
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