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How is the authenticity of documents verified during the background check process in Colombia?
Document validation services and direct consultations with issuing institutions can be used to ensure the authenticity of certificates, titles and other relevant documents.
How does the effective implementation of KYC impact Costa Rica in terms of preventing illicit activities and promoting social security?
KYC helps prevent money laundering and terrorist financing, thereby contributing to social security by preventing inadvertent participation in criminal activities through financial transactions.
What is the penalty for the crime of concealment in Chile?
Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.
What are the rights of children in case of divorce in Costa Rica?
In the event of divorce, children have fundamental rights, such as the right to receive care, protection, education and affection from both parents. They also have the right to maintain a healthy and ongoing relationship with both parents, to be heard in decisions that affect them, and to receive adequate child support.
How is influence peddling penalized in Argentina?
Influence peddling, which involves the misuse of position or influence to obtain improper benefits or advantages, is a crime in Argentina. Legal consequences for influence peddling can include criminal sanctions, such as prison sentences and fines. It seeks to guarantee transparency and impartiality in the exercise of public functions and prevent corruption.
What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
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