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How is customer KYC information handled after the termination of a business relationship?
After the termination of a business relationship, customers' KYC information must be kept on file and protected. It should not be shared with unauthorized third parties. Record keeping is essential to comply with regulations and for any future investigations.
How is due diligence addressed in offshore wind farm development projects on the Colombian coast, considering marine sustainability, environmental impact assessment and the participation of local fishing communities?
In offshore wind farm projects off the Colombian coast, due diligence involves assessing marine sustainability, carrying out comprehensive environmental impact assessments and encouraging the active participation of local fishing communities. This ensures that offshore wind energy generation is sustainable and respectful of communities and the marine environment.
Can I request the judicial records of a person in Chile if I am their landlord or owner of a home?
As a landlord or owner of a home in Chile, you do not have the automatic right to request the judicial records of your tenants or potential tenants. Obtaining and using judicial records
How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?
In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.
Can I request the expungement of my judicial record if I have been convicted of crimes related to financial fraud or scam?
In cases of crimes related to financial fraud or fraud, expungement is less common due to the severity and impact of these crimes on financial integrity and public trust. These crimes often have significant legal and economic consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What are the visa options for Chilean workers in the information technology (IT) field who want to work in the United States?
Chilean workers in the information technology field can explore the H-1B Visa for employees in specialty occupations, including IT. They must be sponsored by US employers and meet IT education and experience requirements. Additionally, the L-1 Visa is an option for intra-company transfers of employees from foreign companies to companies in the US.
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