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How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
What can companies in Peru take to avoid unfair discrimination when carrying out verification of risk list measures?
To avoid unfair discrimination, companies should establish impartial compliance policies, use objective verification criteria, provide equality and diversity training to staff, and have appeal and review processes to address potential discrimination.
Is it mandatory to have the Eleitor Title in Brazil?
The Eleitor Title is not mandatory, but it is necessary to exercise the right to vote and participate in elections in Brazil.
How is the warranty established in a sales contract in Peru and what are the buyer's rights in case of defects?
The guarantee in a sales contract in Peru can be established by agreement of the parties. If not specified, the legal warranty against hidden defects applies. If the good sold has non-visible defects, the buyer has the right to request repair, replacement or price reduction, as determined by Peruvian law. It is important that the contract includes applicable warranty clauses.
What regulations govern disciplinary records in Guatemala?
Disciplinary records in Guatemala are regulated by various laws and regulations that vary depending on the profession or sector. For example, in the health field, there are laws and regulations that establish disciplinary sanctions for health professionals. In the public sector, disciplinary sanctions are governed by laws and regulations specific to government employees. Each entity or professional association may have its own regulations in this regard.
How do you obtain the Brazilian passport?
To obtain a Brazilian passport, you must submit an application to the Brazilian Federal Police, provide the required documentation, pay the corresponding fees, and follow the established issuance process.
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