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What sanctions apply if you do not comply with the verification on risk lists in Costa Rica?
Sanctions for not complying with risk list verification in Costa Rica may include fines, penalties, and the inability to operate in certain economic sectors. Penalties vary depending on the severity of the violation and applicable legislation.
What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What is the situation of community justice in rural and indigenous areas of Mexico and what actions are being taken to recognize and strengthen it?
Community justice in rural and indigenous areas of Mexico is a traditional form of conflict resolution that faces challenges in its recognition and articulation with the formal justice system. Actions are being taken to strengthen it by promoting intercultural dialogue, recognizing local authorities and practices, and harmonizing regulations to
How is transparency guaranteed in identity verification processes that involve the State in Paraguay?
Transparency is guaranteed through the clear disclosure of procedures and policies in identity verification processes with the State in Paraguay.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the "Identity of Origin" Program in Mexico and how is it related to identification?
The "Identity of Origin" Program seeks to recognize the cultural and ethnic identity of indigenous communities in Mexico. This may involve issuing special identification documents that reflect people's cultural and ethnic identity.
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