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What is the impact of an embargo on assets that are under a financial leasing contract with the option to renew in Argentina?
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What is the process to obtain residency for professionals in the field of Argentine psychology in Spain?
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What protection measures exist for workers who report illegal labor practices in Guatemala, and how is the confidentiality and security of whistleblowers ensured?
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What types of sanctions can financial entities face for not complying with KYC in Costa Rica?
Financial entities that fail to comply with KYC in Costa Rica may face sanctions including significant fines, license revocation, administrative sanctions and, in serious cases, criminal action. These sanctions are imposed by regulatory authorities and can have a substantial impact on the reputation and viability of the entity.
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