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What legal implications may arise for an institution for failing to comply with the sanctions imposed for non-compliance with the AML?
Legal implications may include court proceedings, civil actions for damages, as well as the possibility of intervention by regulatory entities with enforcement powers.
What is the penalty for the crime of damage to the environment in Peru?
Damage to the environment in Peru, such as pollution or environmental degradation, can result in prison sentences and financial penalties. Penalties vary depending on the severity of the damage and the recovery of the environment.
What are the requirements to apply for residency in Costa Rica?
The requirements to apply for residency in Costa Rica may vary depending on the type of residency you wish to obtain. In general, the presentation of personal documents, proof of sufficient financial means, and compliance with certain specific requirements, such as those related to investment, employment or family union, are required. Each type of residence has its own requirements.
What is the process of applying for a Green Card through the EB-1 visa program for people with exceptional abilities in the United States from the Dominican Republic?
Individuals with exceptional abilities can file an I-140 petition and demonstrate outstanding ability in a specific field to obtain a Green Card through the EB-1 program.
How is custody addressed in cases of children with different abilities in Argentina?
Custody in cases of children with different abilities in Argentina is addressed considering the specific needs of the minor. The court can make decisions adapted to the circumstances, ensuring that the care environment is appropriate to address the particularities of the child with different abilities.
How can I apply for a residence permit for foreign researchers in the Dominican Republic?
Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.
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