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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.
How do you rate the candidate's ability to lead computer security projects in the educational sector, considering the importance of protecting sensitive data and guaranteeing privacy in Argentine educational institutions?
Computer security in the educational sector is critical. The aim is to understand how the candidate leads computer security projects, their understanding of specific threats and their contribution to guaranteeing the protection of sensitive data and privacy in the Argentine educational field.
Can an accomplice be convicted of a more serious crime than the main perpetrator in El Salvador?
The accomplice may receive a similar or even more severe sentence than the main perpetrator, depending on their degree of participation and collaboration.
How are disciplinary records handled in the sports field in Chile?
In the sports field in Chile, disciplinary records are managed through Law No. 20,609 on Violence in Sports. This law establishes sanctions for people who participate in violent, discriminatory or hate acts at sporting events. Disciplinary records in sports can lead to a ban from attending sporting events or participating in sports-related activities. Sports bodies and regulatory authorities are responsible for enforcing these sanctions and maintaining records of disciplinary records in the field of sports.
What is the role of international actors in the protection of fundamental rights in Venezuela?
International actors play an important role in protecting fundamental rights in Venezuela. International organizations, foreign governments, human rights organizations and the international community in general have the responsibility and capacity to promote and protect human rights in Venezuela. These actors can exert diplomatic pressure, provide technical, financial and humanitarian assistance, issue reports and recommendations, and carry out follow-up and monitoring actions on the human rights situation. Furthermore, international actors can promote accountability for those responsible for rights violations, provide support to victims, and promote respect for international human rights standards.
What is the legal framework in Costa Rica for violating the data protection law on social networks?
Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.
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