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What happens if a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations?
If a financial or non-financial entity in Costa Rica does not comply with anti-money laundering regulations, it may face sanctions, fines and legal action. Additionally, your reputation may be affected, which can have serious financial consequences.
What are the rights of people in situations of labor exploitation in Guatemala?
People in situations of labor exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, paid rest and vacations, freedom of association, and protection against human trafficking and forced labor.
Can I use my Ecuadorian identity card as an identification document in academic procedures?
Yes, the Ecuadorian identity card is generally accepted as a valid identification document in academic procedures in Ecuador, such as enrollment in educational institutions, requesting academic certificates, among others.
What is the minimum age to obtain a RUT in Chile?
There is no minimum age to obtain a RUT in Chile. Parents can request a RUT for their children from the moment of their birth if it is necessary for procedures or bank accounts.
Can I apply for a DUI if I am a minor and do not have any other identification documents?
Yes, minors can request an Identity Card in El Salvador as their identification document. This document allows them to carry out procedures and have an official identification.
What measures are taken to protect the privacy of PEPs and prevent unauthorized disclosure of their status?
Privacy protection measures, such as access controls and confidentiality regulations, are implemented to prevent unauthorized disclosure of PEP status and ensure its integrity.
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