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What are the penalties for not complying with KYC requirements in Guatemala?
Sanctions for not complying with KYC requirements in Guatemala may include: <ul><li>Financial fines.</li><li>Temporary suspension of activities.</li><li>Loss of license to operate.< /li><li>Legal and civil actions. </li></ul>The severity of the penalty depends on the magnitude of the non-compliance and its impact on financial security.
What penalties apply to illegal drug trafficking crimes in Panama?
Illegal drug trafficking crimes in Panama carry serious penalties, including lengthy prison terms and significant fines. The country works closely with international agencies to combat drug trafficking.
What rights do people with criminal records have in Mexico after serving their sentences?
After serving their sentences, people with criminal records in Mexico have legal rights, including the right to social reintegration. This may include the right to seek employment, education and housing. They can also request the expungement of their criminal record once they meet the requirements established by law.
What is the procedure to apply for a work permit in Costa Rica?
To apply for a work permit in Costa Rica, a foreigner must submit an application to the General Directorate of Immigration and Immigration, provide documentation that supports the application, such as a work contract, and pay the corresponding fees. The entity will evaluate the application and issue the permit if the requirements are met.
What are the rights of people in situations of unequal access to justice for people who are victims of forced displacement in Colombia?
People in situations of unequal access to justice for people who are victims of forced displacement in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to truth, justice and reparation, the right to non-discrimination in access to justice and the right to protection comprehensive of their rights during and after displacement.
How is the confidentiality of judicial files guaranteed in cases of money laundering investigations in the Dominican Republic?
In cases of money laundering investigations, specific measures are applied to guarantee the confidentiality of judicial files, l
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