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What is the Banking RUT and how is it related to the traditional RUT?
The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.
How is the crime of discrimination based on sexual orientation addressed in Ecuador?
Ecuador has laws that criminalize discrimination based on sexual orientation, seeking to protect the rights of the LGBT+ community and promote equality and diversity.
What measures are taken to protect customer funds in the event of a bank bankruptcy in Mexico?
In the event of a bank bankruptcy in Mexico, customer funds are protected by the Institute for the Protection of Bank Savings (IPAB), which guarantees reimbursement of up to a certain amount for each insured account, providing security and confidence to depositors. .
What is the definition of insult in Brazil?
Brazil Insult in Brazil refers to the action of offending or violating the dignity of a person through verbal expressions or gestures, attacking their honor, reputation or self-esteem. Insult is considered a crime against the honor and dignity of people. Penalties for libel can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment, and reparation and restitution measures for the victim.
How can institutions handle sensitive information during identity verification in the KYC process?
Implementing robust security protocols, restricted access to confidential data and training staff in the secure handling of client information.
What is the "risk-based approach" in risk list verification in Guatemala?
The "risk-based approach" is a flexible approach used in risk list verification in Guatemala. It involves identifying and managing risks in a manner proportional to the magnitude of the risks identified, rather than applying uniform measures to all transactions. This allows efficient use of resources and greater effectiveness in prevention.
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