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What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
What protections exist for the right to non-discrimination based on nationality in Costa Rica?
The right to non-discrimination based on nationality in Costa Rica implies the protection and respect of the rights of all people, regardless of their nationality. It seeks to guarantee equal treatment, access to opportunities, the non-criminalization of people based on their nationality and protection against any form of discrimination based on nationality. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on nationality in various areas, such as employment, education and access to public services.
How can crowdfunding and collective financing systems be used for money laundering in Brazil?
Crowdfunding and crowdfunding systems can be used to launder money by allowing criminals to hide the source of illicit funds through anonymous contributions and fake campaigns, making it difficult to identify the ultimate beneficiaries.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
What is the role of conciliation agreements in cases of food debt in Colombia?
Settlement agreements play a crucial role in food debt cases in Colombia. The parties involved may seek to resolve their differences amicably through conciliation, reaching agreements that are legally binding. These agreements can be submitted to the court for approval, providing an alternative avenue to resolve disputes related to alimony debt.
Can tax debts be challenged in Paraguay?
Yes, taxpayers have the right to dispute tax debts if they believe they have been calculated incorrectly or should not be paid.
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