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Are there any notable cases in Costa Rica where lack of KYC compliance has had significant economic consequences?
Yes, cases of failing to comply with KYC have led to financial penalties and loss of reputation for companies, underscoring the importance of adhering to these practices to avoid negative consequences.
What is the name of your latest research project on respiratory diseases in Ecuador?
My latest research project on respiratory diseases was called [Project Name] and was implemented from [Start Date] to [Completion Date].
What are the legal consequences of the employer's failure to comply with occupational health and safety standards?
Failure to comply with occupational health and safety regulations in Ecuador may have legal consequences for the employer, including fines and sanctions, as well as liability for workplace accidents resulting from unsafe conditions.
How do due diligence regulations apply to international transactions in Panama?
Due diligence regulations are applied more rigorously in international transactions in Panama. Financial institutions should conduct a thorough review of the parties involved, assess the associated risks, and verify the source of funds. Additionally, they must ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
Can I request an extension of my identity card if it is about to expire in Venezuela?
Extensions are not issued for the identity card in Venezuela. You must request the complete renewal of the document before its expiration.
What is the penalty for the crime of online child abuse in Chile?
Online child abuse, such as grooming, is illegal in Chile and can result in legal sanctions, including prison sentences.
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