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How is a client's identity verified during the KYC process in Peru?
Financial institutions in Peru use various tools to verify the identity of clients, such as comparing the information provided with government databases and conducting in-person interviews. Additionally, they may require additional documents to corroborate the information.
What sanctions apply in Guatemala in case of non-compliance with the regulations for the identification and prevention of money laundering related to politically exposed persons?
In Guatemala, significant sanctions apply for non-compliance with regulations for the identification and prevention of money laundering related to politically exposed persons. These penalties may include fines, revocation of business licenses, and legal action. The imposition of sanctions seeks to deter and punish any practice that violates anti-money laundering regulations.
What legal provisions exist in Panama to address weapons trafficking crimes?
In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.
Is there any specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons in Panama?
Yes, in Panama there is the Anti-Corruption Prosecutor's Office, which is a specialized entity in charge of investigating and prosecuting corruption crimes committed by Politically Exposed Persons and other public officials. The Anti-Corruption Prosecutor's Office has the power to carry out investigations, present accusations and bring to trial those involved in acts of corruption.
What are the laws that address the crime of sexual assault in Guatemala?
In Guatemala, the crime of sexual assault is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual violence, such as rape, sexual abuse, sexual harassment and sexual exploitation. The legislation seeks to protect the sexual integrity and dignity of people, guaranteeing access to justice and reparation for victims.
How is compensation determined in a labor lawsuit in the Dominican Republic?
Compensation in a labor lawsuit is determined by considering factors such as back wages, damages suffered by the employee, and any other form of compensation that the court deems fair, in accordance with the labor laws of the Dominican Republic.
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