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What measures are taken against sexual harassment in the Costa Rican workplace?
Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.
What should I do if my Personal Identification Document (DPI) has expired and I need to renew it?
If your DPI has expired, you must go to RENAP and request the renewal of the document. You must present the established requirements for renewal, including the expired DPI, recent photograph and pay the corresponding fee.
What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?
The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.
What are the laws that regulate money laundering in Honduras?
Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.
How are emerging technologies, such as tokenization, incorporated to improve security in data storage in the context of KYC in Argentina?
The incorporation of emerging technologies, such as tokenization, to improve security in data storage in the context of KYC in Argentina is done through the adoption of advanced solutions. Tokenization replaces sensitive data with unique tokens, reducing the risk of unauthorized access. Financial institutions implement token management systems and ensure compliance with security standards, contributing to more secure and threat-resistant data storage.
What are the penalties for the crime of possession and trafficking of weapons in Costa Rica?
Possession and trafficking of weapons in Costa Rica can be punished with prison sentences, varying depending on the severity and circumstances of the crime.
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