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How do technological changes and digital trends influence the evolution of KYC procedures in Colombia?
Digitalization and adoption of advanced technologies are transforming KYC procedures. In Colombia, financial institutions are incorporating solutions such as artificial intelligence and facial recognition to streamline identity verification and improve the efficiency of the KYC process.
What is exclusive custody in Mexico and in what cases is it granted?
Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.
What measures should Chilean companies take to prevent money laundering and terrorist financing?
Companies in Chile must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.
How can I request a death certificate in Mexico?
You can request a death certificate at the Civil Registry Office of the place where the death occurred. You must provide information about the deceased and pay a fee.
What is the right to non-discrimination based on disability in the cultural field in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in the cultural field. This implies that someone cannot be discriminated against in access to culture, participation in cultural activities or in artistic expression due to their disability. Equality of cultural opportunities, universal accessibility and the guarantee of full and inclusive participation in the cultural field for people with disabilities are promoted.
What are the laws that regulate cases of crimes against national security in Honduras?
Crimes against national security in Honduras are regulated by the Penal Code, the National Defense and Security Law and other laws related to the protection of the integrity and sovereignty of the country. These laws establish sanctions for those who commit crimes such as treason, espionage, terrorism, sabotage or other actions that put national security at risk.
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