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How is the legal responsibility of financial institutions defined in the case of incorrect information provided during the KYC process in Costa Rica?
Financial institutions in Costa Rica are responsible for verifying the information provided during KYC, and any incorrect information may result in legal action, fines and sanctions in accordance with current laws.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What is the role of Politically Exposed Persons in promoting equity and social justice in Brazil?
Politically Exposed Persons play a fundamental role in promoting equity and social justice in Brazil. This implies the adoption of public policies that reduce social inequalities, promote the inclusion of marginalized groups, guarantee access to basic services such as health and education, and promote equal opportunities for all citizens. Its commitment to equity and social justice contributes to building a more just and supportive society.
Can I apply for a Guatemalan passport if I am a minor?
Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.
How can the State encourage the training and training of the workforce in Panama?
The State can encourage the training and training of the workforce in Panama through the creation of technical education programs, study scholarships, and collaboration with educational institutions and companies to develop training initiatives.
How is the identity of passengers verified in the public land transportation system in Chile?
The identity verification of passengers in the public land transportation system in Chile is carried out through the presentation of the National Public Transportation Card (TNT) or travel tickets. Passengers must load their card or ticket before boarding a bus or subway. This reduces fraud in access to public transport and guarantees the legality of the system.
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