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What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
What are the legal measures against the crime of consumer fraud in Costa Rica?
Consumer fraud is punishable by law in Costa Rica. Those who engage in deceptive or fraudulent practices in the sale of goods or services, such as false advertising or commercial scams, may face legal action and sanctions, including fines, compensation and consumer protection measures.
What are the work restrictions for holders of a student visa in Spain from Argentina?
Holders of a student visa in Spain from Argentina have work restrictions, generally allowing them to work part-time during academic terms and full-time during holidays. Appropriate authorization must be obtained before beginning work.
What are the legal measures against the crime of false reporting in Costa Rica?
Filing false complaints is punishable by law in Costa Rica. Those who intentionally file false reports for the purpose of harming another person or triggering a false investigation may face legal action and penalties, including fines and prison terms.
What is the role of early warning and notification services in preventing money laundering and terrorist financing in Panama?
Early warning and notification services play a key role in the prevention of money laundering and terrorist financing in Panama by allowing the identification and reporting of suspicious transactions quickly and efficiently. This helps to take immediate measures to prevent illegal activities.
What are the tenant's obligations regarding the maintenance of gardens and outdoor areas in a rented property in Guatemala?
The tenant's obligations regarding the maintenance of gardens and outdoor areas must be specified in the rental contract in Guatemala. This may include responsibilities such as mowing grass, caring for plants, and cleaning outdoor areas. These obligations are important to keep the property in good condition and must be fulfilled as agreed in the contract.
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