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What is the purpose of identifying PEPs?
PEP identification aims to prevent corruption and money laundering by subjecting these individuals to greater scrutiny in financial transactions.
What is the rescission action in Mexican civil law?
The rescission action is the right that a person has to void a valid contract due to injury, fraud or failure to comply with the conditions established therein.
What security measures should companies take when requesting and maintaining candidate records?
Companies must ensure the confidentiality of candidate information and take measures to protect personal data according to data protection laws in Panama.
What is the difference between marriage annulment and divorce in Venezuela?
Marital annulment implies that the marriage is considered invalid from its beginning, while divorce dissolves a valid marriage. Annulment is based on the existence of defects or irregularities that invalidate the marriage, while divorce is based on the breakdown of the marital relationship.
What is the role of identity verification in preventing money laundering and terrorist financing in the Dominican Republic?
Identity verification plays a critical role in preventing money laundering and terrorist financing in the Dominican Republic. By verifying the identity of customers at financial institutions, suspicious transactions and illicit activities can be identified. Identity checks and background checks help ensure that financial operations are transparent and comply with regulations to prevent misuse of the financial system
What are the rights of people in situations of unequal access to justice for people in irregular migration situations in Colombia?
People in situations of unequal access to justice for people in irregular migration situations in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of your fundamental rights, regardless of your immigration status. .
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