Recommended articles
What measures are taken in Chile to protect the privacy and security of personal data collected during KYC?
In Chile there are data protection regulations, such as Law No. 19,628, which establishes standards to guarantee the privacy and security of personal data collected during the KYC process. Financial institutions must comply with these regulations.
Is there an age limit to emigrate to Spain as a Paraguayan?
There is no specific age limit to immigrate to Spain, but some visa programs may have specific age requirements.
Can private companies in El Salvador promote transparency in administrative procedures?
Yes, El Salvador can advocate for transparency and accountability in processes, which can improve efficiency and reduce corruption in procedures.
What is the legislation applicable to sales contracts in Argentina?
The legislation applicable to sales contracts in Argentina is governed mainly by the National Civil and Commercial Code. Additionally, certain sectors may have specific regulations that must be considered.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to adopt a child?
Brazil As a citizen in Brazil, you can request information about the judicial record of a candidate to adopt a child through the competent bodies in charge of adoption processes. These agencies will conduct background checks and provide information regarding the candidate's suitability, including any sanctions or convictions that may affect their eligibility for adoption.
What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
Other profiles similar to Mariam Rodriguez Oropeza