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How is anonymity addressed in the KYC process in Mexico?
Anonymity in the KYC process in Mexico is addressed by identifying and verifying the identity of customers. Financial institutions must ensure that the true identity of their customers is known, preventing the use of anonymous accounts for illicit activities.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
Can I request the confidentiality of my judicial records in Peru if I am a victim of a crime?
In Peru, if you are a victim of a crime, you can request the confidentiality of your judicial records. This applies especially in cases of sexual crimes or gender violence, where the aim is to protect the identity and privacy of the victims. The confidentiality of your judicial records can help safeguard your safety and well-being.
How can I request a certificate of no criminal record in the Dominican Republic?
To request a certificate of no criminal record in the Dominican Republic, you must contact the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. This certificate is required in various legal, labor or immigration procedures where evidence of not having committed crimes is requested.
What are the laws and regulations that govern sales contracts in the Dominican Republic?
Sales contracts in the Dominican Republic are mainly regulated by the Dominican Civil Code, as well as other specific laws and regulations depending on the type of good or service sold. It is essential to understand and comply with these laws for the contract to be valid and enforceable. In addition, it is important to be aware of legal modifications that may affect the contract during its validity.
What are the rights of people displaced by transportation infrastructure development projects in protected areas in El Salvador?
People displaced by transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to preservation of the environment and biodiversity.
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