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Fines can represent significant costs for financial institutions, affect their profitability and require the allocation of resources to cover the sanctions imposed.
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If you do not comply with the payment of alimony in Venezuela, sanctions such as fines, retention of assets or even deprivation of liberty may be applied.
What is the penalty for the crime of rape of an intimidated woman in Peru?
Violation of privacy in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized dissemination of intimate images.
What training programs on Due Diligence does the State provide in El Salvador?
The State offers training and updating programs for the staff of financial institutions on Due Diligence practices.
What is the Court of Accounts in Colombia?
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How do you apply for Mexican nationality by birth?
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