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What are the penalties for not complying with AML regulations in Costa Rica?
The penalties for failing to comply with AML regulations in Costa Rica can be significant. This includes fines, revocation of operating licenses, administrative sanctions and, in serious cases, criminal action. Entities and professionals that do not comply with AML laws face serious legal and financial consequences.
How can I obtain a Certificate of Good Conduct in Peru?
You can obtain a Certificate of Good Conduct in Peru by requesting it at the police station closest to your place of residence. Generally, it is required to present the National Identity Document (DNI) and complete the application form. The issuance process may take a few days.
What are the rights of grandparents in cases of separation or divorce from their children in Chile?
In Chile, grandparents have specific rights in cases of separation or divorce from their children. They have the right to maintain a close and regular relationship with their grandchildren, unless there is a serious risk to the child's well-being. If the relationship is affected, grandparents can ask the court to establish measures to guarantee and protect that bond.
What is the National Direct Support Program for the Poorest "Contigo" in Peru?
The National Direct Support Program for the Poorest "Contigo" is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of reducing poverty and promoting social inclusion.
Can I use my expired Ecuadorian passport to travel?
No, you cannot use an expired Ecuadorian passport to travel. It is important to renew your passport before its expiration date or apply for a new passport to ensure it is valid when you travel.
What information should be included in suspicious transaction reports in Panama?
Reports should include information about the suspicious transaction, the parties involved, and any other relevant information that may assist in the investigation.
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