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How is the confidentiality of the information contained in the risk lists guaranteed?
Legislation often contains provisions that ensure the confidentiality and secure handling of information on risk lists.
Is it possible to obtain a person's judicial records if I have their consent in Argentina?
No, even with a person's consent, their judicial records cannot be accessed in Argentina without specific legal authorization. Access to this information is restricted to authorized entities and organizations according to current regulations.
What happens if the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil?
If the debtor is a legal entity and declares bankruptcy during the seizure process in Brazil, a special process of liquidation and distribution of assets will be followed under the supervision of a bankruptcy administrator. In this case, the seizure may be part of the bankruptcy process and affect the distribution of the company's assets among creditors.
What is the role of education and awareness in preventing acts of corruption by politically exposed persons in Argentina?
Education and awareness play a fundamental role in preventing acts of corruption by politically exposed persons in Argentina. Through educational programs, awareness campaigns and training, we seek to promote a culture of integrity, ethics and transparency in society. This involves promoting values of honesty, responsibility and accountability, as well as informing about the consequences and negative impact of corruption on society.
How is sensitive information collected during KYC handled?
Information collected during KYC is handled confidentially and is only shared with authorized personnel within the institution. Measures must be taken to protect information and comply with privacy laws.
What challenges persist in the fight for women's rights in Mexico?
Despite the progress made, challenges still persist in the fight for women's rights in Mexico. Some of these challenges include the gender gap in access to economic opportunities, impunity in cases of gender violence, the lack of equitable political representation, the persistence of gender stereotypes and discrimination in different areas of society.
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