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How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
Can the debtor request the suspension of the embargo in Panama if he or she is experiencing unemployment?
Yes, the debtor can request the suspension of the embargo in Panama if they are experiencing unemployment. If the debtor can prove to the court that they have lost their job and do not have the means to satisfy the debt due to their unemployment status, they can file a request to temporarily suspend the garnishment until they find a source of income again.
What is the legal framework in Costa Rica for the dissemination of child pornography?
The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving minors may face legal action and criminal sanctions, including prison terms and fines.
How is data privacy addressed in background checks in El Salvador?
Data privacy is a fundamental aspect of background checks in El Salvador. Entities that perform background checks must comply with data protection regulations that ensure the privacy and security of individuals' personal information. Additionally, individuals have the right to privacy of their personal data and must provide consent for verification to occur. Data protection regulations seek to prevent misuse of information and ensure that it is used ethically and legally in the verification process.
What laws and regulations govern due diligence in Costa Rica?
In Costa Rica, due diligence is regulated by various laws and regulations, including Law 8204 on Drug Trafficking, Law 7786 on Drug Control and other regulations related to the prevention of money laundering and the financing of terrorism. Additionally, AML regulations issued by the General Superintendence of Financial Entities (SUGEF) and the Financial Analysis Unit (UAF) establish specific guidelines for due diligence in the financial sector.
What is the right to equality in Argentina?
In Argentina, the right to equality is enshrined in the Constitution. This implies that all people are equal before the law and enjoy the same rights and guarantees without distinction of race, sex, religion, political opinion or any other condition. Discrimination is prohibited and equal opportunities are promoted.
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