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What are the sanctions for financial institutions that do not adequately comply with AML regulations in Paraguay?
Financial institutions in Paraguay face severe penalties for non-compliance with AML regulations. These sanctions can include significant fines, license revocation and other coercive measures. The State seeks to guarantee strict compliance to strengthen the integrity of the financial system and prevent money laundering.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and want to change my signature registered on the previous card?
Yes, as a Costa Rican citizen who wishes to change your signature registered on the previous ID, you can request a new ID with the updated signature. You must go to the Civil Registry and follow the established procedures for changing your signature.
How is the crime of sexual assault treated in the educational field in Ecuador?
Sexual assault in the educational field is punishable in Ecuador, with measures that seek to protect students and guarantee a safe environment.
Does the Legislative Assembly have any influence on the protection of children's rights in El Salvador?
Yes, you can establish laws that safeguard the rights of children and ensure their well-being, education and legal protection.
What rights do citizens in Paraguay have in relation to access to their own identity information and personal data?
Citizens in Paraguay have the right to access their own identity information and personal data. They can request copies of their documents and registered personal data, as well as make corrections in case of errors.
Can an embargo affect goods that are being used for food production in Argentina?
Goods used for food production may have special protections during an embargo, ensuring the continuity of activities essential for food security.
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