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What are the possible sanctions for institutions that fail to comply with KYC regulations in El Salvador?
Sanctions can include financial fines, suspension of operations, revocation of licenses to operate, and even legal action against the offending entity.
What is the application process for a Stay Visa for scientific researchers in Spain for Panamanian citizens who wish to carry out research in research centers in the country?
This visa is intended for scientific researchers who wish to collaborate in research centers in Spain.
How are the challenges of high staff turnover handled in recruitment in Mexico?
High employee turnover is a common challenge in Mexico, especially in industries such as manufacturing. To address this, companies can implement retention programs, improve working conditions and training, and look for candidates with a history of job stability.
What are the penalties for online corruption of minors in Colombia?
Online corruption of minors is punishable in Colombia by Law 1336 of 2009. Penalties can include prison and fines. The legislation seeks to prevent and punish practices that involve the use of digital media to corrupt minors, protecting the safety of children in the digital environment.
How are the challenges of promoting equal opportunities in access to technology and connectivity in Panama addressed?
The government of Panama works to promote equal opportunities in access to technology and connectivity through policies and programs that seek to reduce the digital divide, promote digital inclusion and guarantee equitable access to technological tools and services. Internet services. The expansion of telecommunications infrastructure is promoted, digital education is encouraged, and technology access programs are promoted in vulnerable communities.
What is the list of people and entities linked to terrorism and money laundering in El Salvador?
The list of persons and entities linked to terrorism and money laundering is an official list containing the names of individuals and organizations suspected of being involved in illicit activities. In El Salvador, this list is maintained and updated by the FIU and its consultation is mandatory for financial institutions and other entities.
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