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What obligations does Law 23 of 2015 impose regarding KYC on financial institutions in Panama?
Law 23 of 2015 in Panama imposes on financial institutions the obligation to carry out due diligence, identification and knowledge of the customer processes. They must collect detailed information about the identity and economic activity of their clients to prevent money laundering and other financial crimes.
What is the process to request the expungement of obsolete or irrelevant information in judicial files in Mexico?
The expungement of obsolete or irrelevant information in judicial files in Mexico is carried out through a legal process. Interested parties can request redaction from the court and must demonstrate that the information meets the established criteria to be considered obsolete or irrelevant. The court will review the request and decide whether the expungement is appropriate. Confidentiality and relevance are key factors in this decision.
What is online mediation and how is it used in Brazil?
Online mediation in Brazil is a conflict resolution process in which an impartial mediator facilitates communication and dialogue between the parties involved in a conflict, using online communication tools and technologies, such as video conferencing, emails, instant messaging. , among others. It is used in cases where the parties cannot or do not wish to meet physically to resolve the dispute, and allows flexibility and accessibility in communication and the exchange of settlement proposals.
How are cybersecurity and data protection risks managed in the context of compliance in Mexico?
Cybersecurity risk management involves the implementation of technical and organizational measures, such as firewalls and data protection policies, to comply with Mexican privacy laws and prevent security incidents.
What is the right to non-discrimination based on age in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of age in access to education. This implies that a person cannot be denied access to education or limit their educational opportunities because of their age. Equality of educational opportunities, lifelong education and the elimination of barriers to learning at all stages of life are promoted.
What are the implications of having a judicial record in the adoption process in Chile?
Judicial records can influence the adoption process in Chile. Adoption authorities carefully screen potential adoptive parents, and adverse judicial records may be a factor taken into account. However, each case is analyzed individually, and not all antecedents result in the denial of adoption.
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