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What factors can increase the severity of penalties for non-compliance with KYC?
Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.
What strategies can Mexican authorities implement to combat internet fraud more effectively?
Mexican authorities can implement strategies such as international cooperation, strengthening laws, and training personnel in cyber investigation techniques to combat internet fraud more effectively.
What are the rights of people displaced by technological development projects in El Salvador?
People displaced by technological development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
What is the process to request a permit to install advertising panels in Ecuador?
The process to request a permit to install advertising panels in Ecuador involves going to the Municipality corresponding to the place where the installation will be carried out. You must submit an application and provide detailed information about the type of advertising panel, location, dimensions and meet the requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the permit to install advertising panels will be issued.
What is the relationship between due diligence and regulatory compliance in the Guatemalan context?
Due diligence is a critical part of regulatory compliance, helping to ensure that entities comply with applicable laws and regulations.
How do judicial records affect participation in mental health promotion programs in Argentina?
In mental health promotion programs, judicial records can be evaluated to ensure the suitability and safety of participants, especially in activities that involve emotional support.
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