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What is "customer profiling" and how is it used in KYC in Mexico?
"Customer profiling" involves creating a detailed profile of a customer, including their financial history, economic activities and other relevant data. In Mexico, this profile is used to assess risk and ensure compliance with KYC regulations.
What is the National Development Program of the Information and Communication Technologies Sector in Peru?
The National Development Program of the Information and Communication Technologies Sector aims to promote the development and use of information and communication technologies (ICT) in Peru. Through actions to promote connectivity, strengthen technological infrastructure, promote ICT training and promote digital transformation, we seek to promote technological development and digital inclusion in the country.
How is the adoption of minors legally regulated in Guatemala by couples who have participated in programs to promote equality in access to special education?
The adoption of minors in Guatemala by couples who have participated in programs promoting equality in access to special education is legally regulated. Adopters are evaluated for their experience and ability to provide a family environment that fosters equal opportunities and supports the special educational needs of the adopted child.
Can judicial records affect participation in ethical artificial intelligence research projects in Colombia?
In ethical artificial intelligence research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in areas of study that involve ethics and the social impact of artificial intelligence technologies.
What is the divorce process in Brazil?
The divorce process in Brazil generally involves filing a divorce petition before a competent court. A conciliation period will then take place, and if an agreement is not reached, the judge will issue a divorce decree.
How is the crime of illicit enrichment penalized in Colombia?
Illicit enrichment is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish the illicit obtaining of goods, guaranteeing transparency in the management of resources and combating corruption.
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