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What are the sanctions for institutions that do not comply with KYC regulations in Panama?
Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.
What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination based on gender identity?
Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination based on gender identity. Policies and programs are promoted to prevent and combat gender discrimination, guaranteeing equal rights and opportunities for all people, regardless of their gender identity. Ecuador seeks to eliminate discrimination based on gender identity in the context of human mobility and provide protection and assistance to affected people.
What are the rights of refugees in Costa Rica?
Refugees in Costa Rica have fundamental rights protected, such as the right to life, personal integrity, non-refoulement, access to justice, education, health and non-discrimination. Costa Rica has a tradition of welcoming refugees and adheres to international instruments on refuge.
What are the specific laws and regulations governing background checks in the financial sector in Costa Rica?
The financial sector in Costa Rica is subject to the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud, which regulates background checks related to clients' credit and financial information. Employers in this sector must comply with this law when conducting background checks to ensure legality and data protection.
How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?
Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.
What are the visa options for Mexican citizens who want to carry out research or work on academic projects in Spain?
Mexican citizens who wish to carry out research or work on academic projects in Spain can opt for a researcher or scientist visa. They must have a job offer or research project at a Spanish academic institution and meet the requirements established by the Spanish authorities.
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