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What is the scope of the right to development in Argentina?
The right to development in Argentina implies that all people have the right to participate in the process of economic, social and cultural development of the country. This includes access to resources, equitable distribution of development benefits, promotion of social justice, and protection of the environment for sustainable development.
What are the landlord's responsibilities regarding public services in a lease in Colombia?
In a lease in Colombia, the landlord's responsibilities regarding utilities may vary. Generally, the landlord is responsible for ensuring that basic services are in operation at the time of delivery of the property. However, it is important to specify in the contract how utilities, such as the supply of water, electricity and gas, will be managed during the lease period. This may include agreements regarding payments, maintenance, and specific responsibilities of each party.
What is the prevalence of internet fraud in Mexico?
Internet fraud in Mexico has been on the rise in recent years, with significant growth due to increasing internet penetration and increased online transactions.
What is the risk-based approach in due diligence in Costa Rica?
The risk-based approach is a methodology used in due diligence in Costa Rica to evaluate and manage the risks associated with clients, transactions and business relationships. This implies that entities must prioritize their resources and efforts based on perceived risk levels. Higher risk clients, such as international transactions or PEP relationships, may require more in-depth diligence than other lower risk clients. This approach allows for efficient management of resources to prevent money laundering.
What additional solutions do you offer to simplify procedures in El Salvador?
Digitalization strategies, consulting to optimize processes and access to transaction management platforms are some of its solutions in El Salvador.
How is the information collected during the KYC process in Peru protected?
The protection of information is a priority in Peruvian KYC. Financial institutions implement robust security measures, such as data encryption and access controls, to ensure confidentiality and prevent unauthorized access to customer information.
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