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What is the purpose of risk list verification in Costa Rica?
The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.
Can judicial records in Venezuela be used to carry out employment background investigations?
Yes, judicial records in Venezuela can be used to carry out employment background investigations. Some companies and employers may request judicial records as part of the candidate selection and evaluation process to determine if there are any prior convictions that may affect an individual's suitability for the employment in question.
What is the name change process in Chile for older adults?
The name change process in Chile for older adults can be requested through a judicial process and must have a valid justification, such as the desire to use a name with which the person feels more identified.
What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?
Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.
What are the legal consequences for electoral fraud in Argentina?
Electoral fraud, which involves manipulating the results of an election or interfering in the electoral process, is a serious crime in Argentina. Legal consequences for electoral fraud can include criminal sanctions, such as prison sentences and fines, as well as the annulment of fraudulent results and the calling of new elections. It seeks to guarantee the transparency, equity and legitimacy of the electoral processes.
Can educational institutions request judicial records from students in Panama?
Yes, educational institutions in Panama can request judicial records from students as part of their admission process. This is done to ensure a safe educational environment and comply with child protection regulations.
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