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Can customers in Paraguay dispute or correct information collected during the KYC process?
Yes, customers in Paraguay have the right to dispute or correct information collected during the KYC process if they believe it is incorrect or harmful. Financial institutions must have mechanisms to respond to these requests and rectify the information if necessary.
What is the role of the Central Electoral Board in preventing electoral fraud in the Dominican Republic?
The Central Electoral Board of the Dominican Republic has the responsibility of organizing and supervising elections. Plays a fundamental role in ensuring the integrity of the electoral process and preventing fraud
What is the selection process for judges in Chile?
Judges in Chile are selected through a public competition, which evaluates the suitability and experience of the candidates.
What legal consequences exist for the unauthorized disclosure of information contained in judicial files in El Salvador?
Unauthorized disclosure of court record information could lead to legal sanctions, such as fines or disciplinary action.
What resources or appeal mechanisms exist for people or entities included in the risk lists?
Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.
What is the role of the Immigration Police in background checks in the immigration field in Costa Rica?
The Immigration Police in Costa Rica has a central role in background checks in the immigration field. This entity carries out investigations and verifies the information provided by visa and residency applicants. Also coordinates with other national and international agencies and databases to obtain relevant criminal and security history information.
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