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How are the privacy and rights of Politically Exposed Persons protected in Colombia?
In Colombia, the protection of privacy and rights of Politically Exposed Persons is governed by current legislation on the protection of personal data. Financial institutions and regulatory bodies must ensure that information collected about PEPs is treated confidentially and is only used for the purposes provided for by law. Additionally, appropriate security measures must be implemented to prevent unauthorized access to such information.
What are the main laws that regulate the right to housing management in Mexico?
The main laws are the General Law of Human Settlements, Territorial Planning and Urban Development, the Housing Law, the Urban Development Law of the State of Jalisco, the Land Tenure Regularization Law, among other specific provisions related to the right to housing management.
What are the key considerations in due diligence for sustainable development projects in Colombia, taking into account the United Nations Sustainable Development Goals (SDGs)?
Due diligence for sustainable development projects in Colombia must be aligned with the United Nations SDGs. This involves evaluating the social, economic and environmental impact, guaranteeing the positive contribution to the SDGs and long-term sustainability.
What are the tax implications for the creditor after the auction of seized assets in Chile?
The creditor may be subject to taxes on capital gains resulting from the auction of seized property.
What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
Are there cultural exchange programs for Ecuadorian students in Spain?
Yes, there are cultural exchange programs that allow Ecuadorian students to live and study in Spain. These programs facilitate immersion in Spanish culture and education.
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