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In the real estate sector, risk list verification is crucial to avoid fraudulent transactions and protect the integrity of the market. Companies in the sector must ensure that their clients and business partners are not on risk lists, avoiding legal risks and protecting the reputation of the real estate industry. Transparency in these transactions is essential to maintain public trust...
What are the legal consequences of violating data protection law in Colombia?
Violation of data protection law in Colombia refers to the misuse, unauthorized disclosure or illicit manipulation of personal or sensitive information of individuals. Legal consequences may include criminal legal actions, fines, administrative sanctions, prohibition of access to data and remedial measures for those affected, such as the right to compensation or deletion of information.
What are the laws related to political violence in Argentina?
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What is regulatory compliance in Chile?
Regulatory compliance in Chile refers to the set of practices and procedures that organizations must follow to comply with the laws and regulations in force in the country.
How is the KYC process in Mexico kept up to date in response to changing money laundering threats?
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