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What additional security measures are implemented on the citizenship card to prevent identity theft?
The citizenship card in Colombia implements several security measures to prevent identity theft. In addition to biometric identification, electronic signature and holograms, advanced security elements can be included, such as optically variable inks and high security printing elements. These features make forgery more difficult and ensure the authenticity of the document.
Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
What is meant by "offshore structures" and how is their use in money laundering addressed in Costa Rica?
Offshore structures are legal entities established in foreign jurisdictions for the purpose of taking advantage of tax and confidentiality benefits. In the context of money laundering, these structures can be used to conceal the ownership and illicit origin of funds. In Costa Rica, measures have been implemented to address the use of offshore structures in money laundering, such as the obligation to disclose information on the beneficial ownership of entities and cooperation with other jurisdictions to exchange financial information.
What is the compliance review and audit process in legal services companies in relation to money laundering in the Dominican Republic?
Legal services companies are subject to periodic audits and reviews to evaluate their compliance with anti-money laundering regulations.
What measures are taken to protect whistleblowers of acts of corruption related to politically exposed persons in Peru?
Measures are implemented to protect whistleblowers of acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.
What happens if assets that are intended to comply with a court ruling in Mexico are seized?
Mexico If assets that are intended to comply with a court ruling in Mexico are seized, the seizure is carried out as part of the process of executing the judgment. The seized assets will be used to satisfy the debt or obligation established in the judgment, either through the sale of the assets or their use for direct payment of the debt.
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