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Can assets in the custody of third parties be seized in Peru?
Yes, assets in the custody of third parties in Peru can be seized. If a third party has assets belonging to the debtor and is aware of the debt, the court may order the seizure of those assets in the hands of the third party.
What are the free or affordable legal advice services available to Guatemalans in Spain?
In Spain, there are organizations and services that offer free or reduced-rate legal advice to immigrants, including Guatemalans. You can look for legal clinics, NGOs, and immigrant rights organizations that provide support on legal issues related to immigration.
What is the protection for the rights of people in situations of discrimination due to their ethnic identity in Chile?
In Chile, the rights of people who are discriminated against due to their ethnic identity are protected. Equal treatment and opportunities are promoted for all people, regardless of ethnic origin. The rights of indigenous peoples are recognized and valued, respect and protection of their culture and traditions are encouraged, and mechanisms for participation and consultation are established in decisions that affect them.
How are data privacy concerns addressed in the KYC process in the Dominican Republic?
Data privacy concerns in the KYC process in the Dominican Republic are addressed through adherence to data protection laws and regulations, such as Law No. 172-13 on Personal Data Protection. Financial institutions must obtain customer consent for the processing of their information and ensure that data is stored and protected in accordance with data security regulations. In addition, awareness is promoted among staff and clients about the importance of data privacy and mechanisms are established for clients to exercise their rights to access and rectify data. Data privacy is a critical element in the KYC process.
What are the regulations applicable to the sale of goods subject to import control measures for phytosanitary products in Mexico?
The sale of goods subject to import control measures for phytosanitary products in Mexico must comply with regulations of SADER and COFEPRIS, guaranteeing the quality and safety of the products.
How are privacy concerns addressed during the KYC process in Argentina?
Privacy protection is a primary consideration during the KYC process in Argentina. Financial institutions must implement robust security measures to safeguard customers' personal information. Additionally, they must transparently inform customers about how their information is used and protected, thereby complying with relevant privacy regulations.
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