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What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
What is the legal framework in Costa Rica for the crime of embezzlement of public funds?
Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.
What is the importance of providing soft skills development options for Dominican employees in the United States?
Providing soft skill development options, such as effective communication, teamwork, leadership and time management, can improve the employability and job performance of Dominican employees, as well as promote their growth and success at work.
Can taxpayers request a review of their tax records if they believe there are errors in the information recorded?
Yes, taxpayers can request a review of their tax records if they believe there are errors in the information recorded. They must provide documentary evidence and justify the correction of incorrect data.
How has Mexico's participation in the WTO influenced its foreign trade policy?
Mexico's participation in the WTO has influenced its foreign trade policy by strengthening its commitment to free trade, economic openness and multilateralism. Mexico uses the WTO as a platform to promote its trade interests, defend its rights in international trade and contribute to the formulation of global trade norms and rules.
What is the procedure for reporting suspicious operations in Guatemala in the context of terrorist financing?
Financial institutions and other regulated entities in Guatemala are required to report suspicious transactions related to the financing of terrorism to the Financial Analysis Unit (UAF). This process involves providing details about the suspicious transaction, including information about the customers and transactions involved.
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