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How is the relationship between AML and customer privacy protection handled in Guatemala?
The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.
Is it possible to seize property or assets of third parties in Colombia to cover a debt?
In exceptional cases, it is possible to seize goods or assets of third parties in Colombia if it can be demonstrated that these goods or assets are in the possession of the debtor or that fraudulent relations exist with the aim of avoiding compliance with the debt. However, this must be duly justified and demonstrated in court.
Can I obtain a person's judicial records if I am part of a legal process in which they are involved in Argentina?
If you are part of a legal process in which a person is involved in Argentina, you can have access to judicial records related to the case and that are relevant to your defense or legal arguments. However, it is necessary to follow established legal procedures and obtain appropriate authorization from the appropriate court.
What has been done to prevent and address gender violence in the digital sphere in Panama?
Gender violence in the digital sphere is a growing problem in Panama. Measures have been implemented to prevent and address this form of violence, such as the creation of specific laws and policies, the promotion of online safety and training in the responsible use of technology. In addition, reporting and protection mechanisms for victims of online gender violence have been strengthened.
What is the role of the Ministry of Environment and Sustainable Development in Colombia?
The Ministry of Environment and Sustainable Development is responsible for formulating and executing policies on environmental matters and sustainable development in Colombia. Its main function is to protect and conserve natural resources, promote the responsible use of ecosystems, mitigate climate change and promote environmental sustainability in the country.
What is the impact of money laundering on the perception of Costa Rica as a safe tourist destination?
Illicit activities can affect the perception of Costa Rica as a safe tourist destination. This can have negative economic consequences by deterring tourists and affecting the country's tourism industry.
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