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What are the requirements for data storage in the context of KYC?
Data collected during the KYC process must be stored securely, complying with specific data retention and customer privacy protection regulations.
What are the financing options for university studies in El Salvador?
Financing options for university studies in El Salvador include scholarships and support programs offered by the government, educational loans offered by financial institutions, and financial aid funds provided by the universities themselves. It is advisable to investigate and compare
Can changes be made to the selection rules once a call has been published in Paraguay?
In general, no substantial changes should be made to the selection bases after the publication of a call to guarantee equal opportunities.
What is considered the crime of embezzlement in Colombia and what are the associated penalties?
The crime of embezzlement in Colombia refers to the misappropriation of funds or assets belonging to a public or private entity, through the manipulation of accounts, the falsification of documents or the misappropriation of resources. Associated penalties may include criminal legal actions, prison sentences, fines, restitution of embezzled funds, and additional actions for breach of trust and honest stewardship of resources.
How is the protection of individuals' privacy handled during investigations related to money laundering in Peru?
Protecting the privacy of individuals during money laundering investigations in Peru is a priority. Strict legal protocols are followed to ensure that personal information is handled confidentially, respecting individual rights and avoiding any form of unjustified discrimination.
Can an embargo affect goods that are being used for the production of technology in Argentina?
Assets used for the production of technology may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
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