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What is the relationship between KYC and the regulation of terrorist financing in Paraguay?
KYC and the regulation of terrorist financing in Paraguay are closely related. Customer identification and verification are essential tools to prevent terrorist financing and detect suspicious activity.
What are the penalties for the crime of land usurpation in Costa Rica?
The usurpation of land in Costa Rica can be punished with prison sentences and the obligation to return the property to the legitimate owner.
How is verification in risk lists handled in the education sector in Chile?
The education sector in Chile must address verification in risk lists specifically. Educational institutions must verify the identity of students, teachers and administrative staff, and ensure that they are not on sanctions lists. In addition, they must comply with specific regulations for the prevention of money laundering and the financing of terrorism that may affect the financing of educational institutions. Cooperation with regulatory authorities and the implementation of compliance policies are essential in the education sector to ensure the integrity and security of institutions.
How is the criminal responsibility of an accomplice determined in cases of crimes against humanity under Costa Rican law?
In cases of crimes against humanity, Costa Rican legislation can impose significant sanctions on accomplices, considering the seriousness of these crimes. Participation in acts that violate humanity can lead to severe legal consequences.
Can I request a copy of my judicial records in El Salvador if I am outside the country?
Yes, even if you are outside of El Salvador, you can request a copy of your judicial records. You must contact the National Civil Police (PNC) through their designated contact channels and follow the established process to make the request from abroad. You may need to provide additional documents or use courier services to receive the copy of your court records at your location outside of El Salvador.
What is the deadline to request to challenge the adoption in Honduras?
In Honduras, the deadline to request to challenge the adoption is five years from the date on which the adoption became known or from the age of majority of the adoptee, as applicable. After that period, the adoption is considered final and cannot be challenged for that reason.
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