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How is the confidentiality of judicial files guaranteed in cases of commercial disputes and international arbitrations in the Dominican Republic?
In cases of commercial disputes and international arbitrations, specific measures are applied to guarantee the confidentiality of judicial files, including confidentiality agreements and restrictions on access to sensitive information related to commercial disputes and arbitration processes.
What is the role of fintech in the KYC process in Mexico?
Fintech companies in Mexico must also comply with KYC regulations and are responsible for carrying out online identity verification processes. These companies often use innovative technologies to improve the efficiency of the KYC process and offer financial services in a more accessible way.
How are existing business relationships handled when a client is identified as a PEP in El Salvador?
Additional due diligence and ongoing monitoring procedures are applied to existing business relationships with PEP clients to prevent illicit activities.
What measures are being taken to prevent money laundering in the education sector and academic institutions in Mexico?
In the education sector and academic institutions, the identification of students and the supervision of financial transactions is promoted to prevent the use of these institutions in money laundering.
What is the deadline to request to challenge an adoption in Peru?
The deadline for request to challenge an adoption in Peru is five years from the date on which the adoption resolution was issued. However, this period may be extended in exceptional cases, such as when it is demonstrated that there were serious irregularities in the adoption process or when compelling evidence is presented that the adoption was not in the best interests of the child.
What are the rights of consumers in sales contracts in Paraguay?
Consumers in Paraguay have specific rights in sales contracts, protected by Law No. 1334/98 on Consumer Protection. These rights include clear and truthful information about products and services, the right to warranty, the ability to terminate contracts in certain circumstances, and protection against abusive business practices. These rights seek to balance the relationship between sellers and consumers, promoting fair and transparent transactions.
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