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To what extent can complicity affect civil liability in Costa Rica?
Complicity may affect civil liability in Costa Rica, as those considered accomplices may be liable for damages. In addition to criminal penalties, they may face civil lawsuits for damages caused by their participation.
How is KYC information handled for clients who are foreigners in the Dominican Republic?
KYC information for foreign clients in the Dominican Republic is handled similarly to that of local clients. Foreign customers must provide valid identification documentation, such as passports, and comply with KYC requirements set by financial institutions. Additionally, institutions may require additional documentation, such as proof of residency or proof of income, depending on the nature of the business relationship. Due diligence for foreign clients is important to ensure they comply with local regulations and do not engage in illicit activities in the country.
How are business ethics standards addressed in regulatory compliance in the Dominican Republic?
Business ethics standards are addressed through implementing codes of conduct, promoting a culture of integrity, training employees on ethics, and including ethics clauses in contracts and business agreements.
What is the position of Panamanian legislation regarding complicity in cases of computer crimes and cybersecurity?
Panamanian legislation addresses complicity in cases of computer crimes and cybersecurity by recognizing intentional collaboration in illegal activities related to the misuse of technologies and the violation of computer systems. The laws establish specific sanctions for accomplices in computer crimes, seeking to effectively prevent and punish complicity in practices that threaten digital security and the integrity of computer systems in Panama.
How is transparency promoted in the financing of political campaigns of PEPs in Chile?
In Chile, transparency in the financing of political campaigns of Politically Exposed Persons (PEP) is encouraged through specific regulations. Law No. 19,884 establishes rules on the financing of electoral campaigns and the accountability of candidates and political parties.
What is the importance of the voting card in Peru?
The voting card in Peru is a document that is used in elections to allow citizens to exercise their right to vote. It is necessary to present it along with your DNI to vote in the elections.
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