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How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?
Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.
What is the penalty for the crime of misleading advertising in El Salvador?
Misleading advertising is punishable by prison sentences and fines in El Salvador. This crime involves the dissemination of false or misleading information about products or services in order to mislead consumers, which seeks to prevent and punish to protect consumer rights and promote honest business practices.
How are communal property cases resolved in the Dominican Republic?
Communal property cases in the Dominican Republic can be complex and are resolved through judicial processes. They involve allegations about the ownership of communal lands and the rights of the communities. Courts evaluate documentary evidence and testimony to determine ownership and rights in dispute
What is the impact of tax history on eligibility for social benefit programs in Paraguay?
Tax history can influence eligibility for social benefit programs as it is considered in the assessment of needs and resources.
How are judicial files involving companies in bankruptcy or insolvency cases managed in Paraguay?
Judicial files involving companies in bankruptcy or insolvency cases in Paraguay are managed according to bankruptcy and reorganization laws, seeking solutions that protect both the interests of the company and those of creditors.
What is Costa Rica's policy regarding the promotion of equal opportunities for people with physical disabilities and reduced mobility?
Costa Rica has a policy to promote equal opportunities for people with physical disabilities and reduced mobility. Measures have been established to guarantee their access to accessible environments, inclusive transportation, support services and the removal of architectural barriers. The government promotes awareness about the rights of people with disabilities, the implementation of universal accessibility standards and the promotion of active participation in society. In addition, work is being done to promote the autonomy and labor inclusion of people with physical disabilities, as well as to protect and promote their rights in all areas of life.
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