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Can KYC data be shared between different financial entities in Costa Rica?
In general, the exchange of KYC data between different financial entities in Costa Rica is allowed, especially when it comes to avoiding duplication of efforts in collecting information. However, privacy and data protection regulations must be adhered to, and customer consent must be obtained where necessary.
Can I access a person's judicial records in Chile if I have legitimate personal security reasons?
In Chile, if you have legitimate personal security reasons and consider that accessing a person's judicial records is necessary to protect yourself, you can submit a formal request to the competent authorities. You must substantiate and demonstrate the need for access to this information, and it will be evaluated on a case-by-case basis to determine whether or not access is granted.
What are the risks and precautions associated with cross-border travel during the immigration process to the United States for Guatemalans?
Guatemalans who make cross-border trips during the immigration process to the United States face various risks and must take precautions. These include the possibility of encounters with human traffickers, dangerous travel conditions, and legal risks. It is essential to be informed, look for safe routes and follow the recommendations of reliable agencies.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How does the Ombudsman's Office in Panama address complicity in cases of human rights violations and guarantee the protection of vulnerable people?
The Ombudsman's Office in Panama addresses complicity in cases of human rights violations through the investigation and denunciation of practices that involve accomplices in acts that violate fundamental rights. Its main function is to protect the rights of vulnerable people and can collaborate with other entities to ensure justice and punish those involved in complicity in human rights violations. The Ombudsman's Office contributes to the defense of fundamental rights and the prosecution of complicity in situations of vulnerability.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of advertising and marketing?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of advertising and marketing, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in promoting products and services. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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