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How are the risks associated with the evolution of financial technologies (FinTech) addressed in terms of AML in Colombia?
The risks associated with the evolution of financial technologies (FinTech) in terms of AML in Colombia are addressed by updating regulations to include these new forms of financial services, implementing advanced technological controls and collaborating with FinTech companies to ensure the integrity of the financial system.
How can companies promote transparency and accountability in the Dominican Republic?
Promoting transparency and accountability involves disclosing financial and operational information openly and honestly, and establishing mechanisms so that employees and stakeholders can safely report irregularities.
What happens if the tenant wants to make structural changes not approved by the landlord in Peru?
Making unapproved structural changes is generally prohibited and may result in legal consequences. The contract must clearly specify that any modification must have the written consent of the landlord and define the consequences for non-compliance.
What responsibilities does the State have in protecting sensitive data related to disciplinary records?
The State must establish security and data protection measures to guarantee the confidentiality of sensitive information related to disciplinary records. These measures include restricted access protocols, data encryption, and clear personal information management policies to prevent unauthorized access and ensure the privacy of the individuals involved.
What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
What is the principle of restorative justice in Brazilian criminal law?
The principle of restorative justice establishes that the criminal process should focus on repairing the harm caused to the victims and the reintegration of the offender into the community, promoting dialogue, reconciliation and holding the perpetrator responsible, instead of focusing exclusively on the imposition of punitive punishments.
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