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What is the difference between PEP regulations at the federal and state level in Mexico?
Although there are federal regulations related to PEPs, some states in Mexico may also have specific regulations, meaning financial institutions must comply with both, if applicable.
How is the protection of confidential information and customer privacy addressed within the AML framework in Colombia?
The protection of confidential information and customer privacy under AML in Colombia is addressed through the implementation of information security measures, the application of data handling protocols and compliance with specific regulations that guarantee confidentiality. of information related to transactions and the identity of customers.
What are the specific regulations for the management of electronic judicial files in Paraguay?
The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.
What is the situation of ethnic discrimination in Honduras?
Ethnic discrimination in Honduras affects groups such as indigenous, Afro-descendant and Garifuna peoples, who face stigmatization, exclusion and marginalization in various areas of society. The lack of recognition and protection of their cultural and territorial rights aggravates this situation, generating tensions and conflict.
Can a third party buy seized goods at an auction in Peru if they are neither the debtor nor the creditor?
Yes, in Peru, a third party can buy seized assets at auction, even if they are neither the debtor nor the creditor. Auctions are usually open to the public, and any interested person can participate as a bidder. The successful bidder acquires legal ownership of the goods once payment is made.
What rights does a creditor have in the seizure process in Costa Rica?
Creditors have rights in the seizure process in Costa Rica, including the right to seek enforcement of the debt, the right to notice, and the right to participate in the auction of seized property. The legislation seeks to balance the rights of creditors with the protections afforded to debtors to ensure a fair and equitable process.
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