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What are the legal measures against the crime of statutory rape in Costa Rica?
Rape, which involves having sexual relations with a minor with their consent but without the legal capacity to consent, is punishable by law in Costa Rica. Those who commit the crime of statutory rape may face legal action and sanctions, including prison sentences and victim protection measures.
What is the impact of policies to promote access to digital financial services on the unbanked population of Ecuador?
Policies to promote access to digital financial services in Ecuador's unbanked population can have a significant impact on the financial inclusion and economic development of this population. These policies seek to facilitate access to financial services through digital technologies, such as electronic wallets and mobile payments, allowing people without access to traditional banking services to make secure transactions and access basic financial services.
What is meant by related crimes in the context of Politically Exposed Persons in Colombia?
In the context of Politically Exposed Persons in Colombia, related crimes are those crimes that are related or linked to acts of corruption, money laundering, terrorist financing or other illicit activities. These crimes may include bribery, embezzlement of public funds, illicit enrichment, tax evasion, falsification of documents and other illegal acts that are associated with corruption and misuse of public resources.
How do you address situations where a client refuses to provide information for the KYC process in Paraguay?
In Paraguay, a customer's refusal to provide information for the KYC process may result in restrictions on certain financial services.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
What is the impact of background checks on the integration of migrants into Costa Rican society?
Background checks can affect the integration of migrants in Costa Rica by influencing their access to employment and services. It is essential that the process is fair and does not generate unjustified barriers to integration, promoting inclusion in Costa Rican society.
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