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What are the penalties for the crime of arson in Costa Rica?
Arson in Costa Rica can be punished with prison sentences ranging from 3 to 20 years, depending on the severity.
Are there specific deadlines for notification of disciplinary sanctions in Paraguay?
In general, regulatory entities establish deadlines for notifying affected individuals of disciplinary sanctions, ensuring a fair and transparent process.
What sanctions can be imposed on Food Debtors in the Dominican Republic in case of repeated non-compliance?
In the event of repeated failure to comply with maintenance obligations, Maintenance Debtors in the Dominican Republic may face more severe legal sanctions, such as higher fines or prison terms. These sanctions are applied with the objective of enforcing maintenance obligations.
What are the common sources used for background checks in Colombia?
Common sources include criminal records, educational records, employment history, and personal references.
How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?
Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.
How is KYC adapted to the cultural and social particularities of Peru?
The KYC adapts to the cultural and social particularities of Peru by considering aspects such as ethnic diversity and different forms of documentation. Flexible processes were established that recognize and respect the different ways in which people can identify and document themselves in the country.
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