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What are the penalties for non-compliance with AML laws in Colombia?
Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.
How is the amount of the maintenance obligation established in Paraguay?
The amount of the maintenance obligation in Paraguay is established by evaluating the needs of the beneficiary (alimony) and the financial capacity of the food debtor. Courts take into account factors such as income, expenses and other obligations to determine a fair and proportionate amount.
Can I use my official Mexican ID as an identification document to obtain LP gas services in Mexico?
Yes, your official Mexican identification can be used as a valid identification document to obtain LP gas services in Mexico, along with other requirements and procedures established by the supplier company.
How can financial institutions adapt to regulatory changes in the AML space?
Staying up to date with regulations, training staff, updating internal policies and collaborating with regulatory authorities to ensure compliance.
What procedures and resources are available for Paraguayans in the United States who wish to renew or manage important documents, such as passports and identification documents?
Paraguayans in the United States can access procedures and resources to renew or manage important documents, such as passports and identification documents. Consult with the Paraguayan embassy or consulate in the United States and follow established procedures to facilitate maintaining updated and valid documents.
What are the rights of people in the situation of construction workers in Peru?
In Peru, people who are construction workers have recognized and protected rights. It seeks to guarantee their safety and health at work, including the prevention of occupational risks and protection against accidents and occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the construction sector. It seeks to improve working conditions and promote the training and qualification of construction workers.
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