Recommended articles
What measures are taken to guarantee the confidentiality of financial information of PEPs in the banking system in Mexico?
Financial institutions must establish security measures and restricted access protocols to ensure the confidentiality of PEP financial information.
What rights do the parties have regarding access and review of judicial files in the Dominican Republic?
The parties in a judicial file in the Dominican Republic have the right of access to the files related to their case. They can review information contained in the files, present evidence, request copies, and exercise other procedural rights to ensure a fair process.
What is the treatment of non-compete clauses in a share sale contract in Argentina?
In share sale contracts in Argentina, non-compete clauses must be carefully drafted. They must define the geographical and temporal scope of the restriction, as well as the conditions under which it will be applied, to avoid possible legal conflicts.
What is Colombia's approach to the adoption of international standards on KYC?
Colombia seeks to align with international standards in KYC to strengthen the integrity of the financial system. This includes harmonization with recommendations from international organizations, such as the Financial Action Task Force (FATF), and the implementation of practices that promote global cooperation in the prevention of money laundering and terrorist financing.
How do private companies handle errors or inaccuracies in information during verification processes in Paraguay?
Private companies must have procedures to correct errors, allowing individuals to dispute incorrect information and update records, complying with data protection regulations in Paraguay.
What is the right to mobility and migration in Argentina?
The right to mobility and migration in Argentina implies that all people have the right to move freely within the territory and to migrate within and outside the country. Equal treatment and non-discrimination of migrants is promoted, and access to services and fundamental rights is guaranteed, regardless of their immigration status.
Other profiles similar to Ramona Del Carmen Crespo De Rodriguez