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What is the usefulness of KYC in identifying suspicious financial transactions in Costa Rica?
KYC is instrumental in identifying suspicious financial transactions by providing a framework for verifying the authenticity of operations, thus contributing to security and regulatory compliance in Costa Rica.
What are the penalties for prisoner escape in Argentina?
Prisoner escape, which involves escaping or facilitating the escape of a person who is in custody or serving a prison sentence, is a crime in Argentina. Penalties for prisoner escape can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as lengthy prison terms and fines. It seeks to maintain the security and integrity of the penitentiary system, avoiding impunity and lack of responsibility of criminals.
What is the National Program to Support Family Farming in Peru?
The National Program to Support Family Farming aims to promote the sustainable development of family farming in Peru. Through actions to strengthen capacities, access to resources, agricultural technology, promotion of inclusive markets and valorization of agricultural products, we seek to improve the income and quality of life of farming families, as well as contribute to the food security of the country.
What is the situation of the rights of children in Guatemala in relation to child labor?
Children in Guatemala face challenges in accessing education and protection against child labor, due to poverty, lack of opportunities and absence of effective public policies, although programs are being implemented to prevent and eradicate this practice.
How does Costa Rica approach international cooperation in the fight against money laundering and terrorist financing through KYC?
Costa Rica, through the SUGEF and other competent entities, actively participates in international agreements to combat money laundering and the financing of terrorism through the effective implementation of KYC, demonstrating its global commitment.
What are the laws that address the crime of injuries in Guatemala?
In Guatemala, the crime of injuries is regulated in the Penal Code. This legislation establishes sanctions for those who, intentionally or recklessly, cause harm or physical injury to another person. The Penal Code contemplates different categories of injuries, depending on the severity and the circumstances in which they were committed. The legislation seeks to protect the physical integrity of people and punish acts of aggression.
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