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What penalties apply to financial fraud crimes in Panama?
Financial fraud crimes in Panama can carry prison sentences and substantial fines, especially in cases involving large sums of money or affecting financial institutions.
How is the validity of identification ensured in access to care services for victims of gender violence in Costa Rica?
In the field of care for victims of gender violence, identity validation in Costa Rica is carried out with sensitivity and confidentiality, guaranteeing a safe environment for affected people and facilitating access to support and protection services.
Can a foreigner obtain a RUT without an employment contract in Chile?
Yes, a foreigner can obtain a RUT in Chile without an employment contract if they carry out other economic or legal activities in the country, such as investments, entrepreneurship or studies.
Which financial institutions must carry out KYC in Panama?
KYC applies to all regulated financial institutions in Panama, including banks, brokerage houses, trust companies, insurance companies, among others.
What are the penalties for fraudulent use of identity documents in El Salvador?
Fraudulent use of identity documents may lead to criminal sanctions, fines or legal action depending on the severity of the case and the legal provisions in force.
What is the legislation regarding the crime of drug trafficking in maritime transport in Ecuador?
Ecuador has laws that specifically address drug trafficking in maritime transportation, with measures to prevent and punish these crimes.
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