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Does a person's judicial record affect their eligibility to receive social benefits in Argentina?
In some cases, judicial records may influence eligibility for certain social benefits, depending on the nature of the crimes.
What is the identification document for minors in Colombia?
Minors in Colombia have the Identity Card as an identification document.
How is collaboration between the private sector and authorities encouraged in the prevention of money laundering in Guatemala?
Collaboration between the private sector and authorities in the prevention of money laundering in Guatemala is encouraged through participation in joint initiatives. Dialogue tables, forums and working groups are established to share information, best practices and coordinate efforts to strengthen defenses against money laundering.
How is citizen participation promoted in the supervision of infrastructure projects related to PEP in Chile?
Citizen participation in the oversight of PEP-related infrastructure projects in Chile is promoted through public consultations, environmental impact hearings, and the dissemination of detailed project information. This ensures that the community has a voice in important decisions.
What is the relationship between corporate social responsibility and the prevention of embargoes in Panama?
Corporate social responsibility (CSR) can be linked to the prevention of embargoes in Panama. Companies that practice CSR adopt ethical and social measures, which can improve their reputation and relationships with stakeholders, reducing the risk of facing situations that lead to embargoes.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
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