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What are the ethical considerations in implementing KYC in Colombia, especially in terms of customer privacy?
Institutions must balance KYC compliance with customer privacy. It is essential to establish clear privacy policies, inform customers about the use of their data and ensure that information collection is proportionate and necessary to comply with regulations without compromising privacy.
Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
How is experience in the design and development of mobile applications valued in personnel selection in Mexico?
Experience in mobile application design and development is valued in an increasingly mobile-centric world. Candidates must demonstrate skills in app development for iOS and Android platforms, as well as UX/UI experience.
How is the integrity of the chain of custody ensured in judicial files in Paraguay?
The integrity of the chain of custody in judicial files in Paraguay is ensured through detailed records, access controls and specific procedures that guarantee the reliability and authenticity of the information contained in the file.
What is the legal age for marriage in Ecuador?
The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.
What legislation regulates the crime of monopolistic practices in Guatemala?
In Guatemala, the crime of monopolistic practices is regulated in the Competition Law. This legislation establishes sanctions for those who carry out practices that restrict or distort competition in the market, such as abuse of dominant position, setting unjustifiably high prices or limiting the entry of new competitors. The legislation seeks to promote free competition, guarantee economic efficiency and protect consumer rights.
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