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What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
What happens if an individual is convicted of a crime abroad and then moves to Costa Rica?
If an individual is convicted of a crime abroad and then moves to Costa Rica, the conviction may be reflected on their criminal record if Costa Rican authorities are notified. Foreign records may be considered in legal or immigration evaluations in Costa Rica. The exact implications will depend on the nature of the crime, extradition laws and other factors. It is important to notify any prior convictions when entering or residing in Costa Rica and follow applicable legal procedures.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
What are the rights of parents in relation to family planning and contraceptive methods in Colombia?
In Colombia, parents have the right to access family planning information and services, including contraceptive methods. They have the right to decide in an informed manner about the number of children they want to have and the spacing between them. Additionally, parents have the right to receive appropriate medical advice and access contraception confidentially.
How is personal information protected during the background check process in Colombia?
Data protection is essential. Entities must follow strict security measures to ensure the confidentiality of information and comply with privacy laws.
What is the recourse process for disputes about incorrect information in a background report in Peru?
In the event of disputes over incorrect information in a background report in Peru, individuals may submit a request for correction or rectification to the entity that issued the report. If the entity does not respond or does not satisfactorily resolve the dispute, individuals can file a complaint with the National Personal Data Protection Authority (ANPDP). The ANPDP may investigate the dispute and take action if it is determined that the person's privacy has been violated.
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