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How is confidential information handled within the KYC framework according to Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures to handle confidential information within the KYC framework. Financial institutions must implement internal controls and security measures to ensure the confidentiality of information collected during the KYC process, preventing its unauthorized disclosure.
What is the cost of obtaining a residency card in the Dominican Republic?
The cost of obtaining a residence card in the Dominican Republic varies depending on the category of residence and the procedures involved. It is advisable to consult with the immigration authorities to find out the updated amounts.
What are the necessary procedures to apply for a tourist transport license in Brazil?
Brazil To apply for a tourist transportation license in Brazil, you must meet the requirements established by the Ministry of Tourism and the National Land Transport Agency (ANTT). You must submit an application to the ANTT, provide the required documentation, such as the National Registry of Tourist Transportation (CADASTUR), certificates of technical aptitude for the vehicle, proof of insurance, and pay the corresponding fees. In addition, specific rules and regulations for tourist transportation must be complied with.
What is the importance of the Cacahuamilpa caves in Mexico
The Cacahuamilpa Caves are a cave system located in the state of Guerrero, Mexico, which extends over 20 kilometers and is one of the largest cave systems in the world. They are famous for their impressive rock formations and stalactites, and are a popular tourist destination for caving and adventure tourism.
How is the information collected in the KYC process in Costa Rica stored and protected?
Information collected in the KYC process must be stored and protected in accordance with data protection and privacy laws in Costa Rica. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal. Additionally, cybersecurity measures must be implemented to protect information against security threats.
What legal provisions protect vulnerable parties in a sales contract in El Salvador?
Salvadoran law protects vulnerable parties, such as consumers or people with less legal capacity, ensuring fair and equitable conditions in contracts.
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