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What is the verification process for risk lists in Costa Rica?
The risk list verification process in Costa Rica involves checking customer or transaction information against the relevant lists. If a match is found, additional steps must be taken, such as reporting the transaction to the UAF and freezing the funds if necessary.
What is the relationship between PEP regulations and the protection of human rights in Mexico?
PEP regulations must be designed in a way that respects people's human rights and privacy, avoiding unfounded accusations or unfair discrimination.
Can a person's criminal record be obtained in the Dominican Republic without their knowledge or consent?
Generally, a person's criminal record cannot be obtained in the Dominican Republic without their knowledge or consent. Obtaining these reports usually requires the express consent of the person whose records are being requested. This is done to protect the privacy and rights of individuals.
How are situations of clients moving or changing their information handled during the KYC process?
Colombian institutions must have procedures to manage information changes. This may involve the need to update identity documents, proof of residence and other relevant data. Collaboration with the client and the implementation of efficient channels for updating information are essential to maintain the integrity of the KYC process.
What considerations are taken into account to impose sanctions on an accomplice in El Salvador?
The degree of participation, intention, impact of the crime and collaboration with authorities are considered to determine sanctions.
Can the tenant make structural changes to the property without the landlord's consent in Mexico?
The tenant generally cannot make structural changes to the property without the landlord's consent. Structural changes can significantly affect the property and must be agreed by both parties and, if necessary, with appropriate permits.
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