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What are the penalties for non-compliance with AML regulations in Guatemala?
Sanctions may include fines, cancellation of licenses and prison sentences, depending on the severity of the violation of AML regulations.
What is the situation of Argentina's regional integration in Latin America?
Argentina has been an important actor in regional integration processes in Latin America, participating in organizations such as Mercosur, Unasur and Celac. These organizations seek to promote economic, political and social cooperation between the countries of the region. While Argentina has been a proponent of regional integration, it has also faced challenges in terms of political and economic differences with other member countries.
What is the penalty for the crime of hacking government systems in Ecuador?
Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.
What is the tax regime for investments in the non-durable consumer goods production sector in the Dominican Republic?
Investments in the non-durable consumer goods production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of non-durable consumer products
How to carry out the process for the registration of a utility model patent in Colombia?
The registration of a utility model patent is carried out before the Superintendency of Industry and Commerce (SIC). You must submit the application, describe the model in detail and meet the established requirements to obtain legal protection.
How can institutions handle sensitive information during identity verification in the KYC process?
Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.
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