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Can an individual request deletion of their personal data after verification in Costa Rica?
Yes, an individual has the right to request deletion of their personal data after verification in Costa Rica, especially if the information is no longer relevant or has been used for its intended purpose. The Personal Data Protection Law establishes the right of individuals to request the deletion or rectification of their personal data when necessary. Entities that perform verifications must have procedures to comply with these requests.
Can a Paraguayan residing in Spain vote in Spanish elections?
In some circumstances, Paraguayans residing in Spain can vote in local and European elections. This depends on current legislation and the duration of your legal residence in the country.
Can a related entity in Paraguay request transfer pricing adjustments in the event of changes in market conditions?
Yes, a related entity can request transfer pricing adjustments if there are significant changes in market conditions that affect the comparability of the transaction, allowing it to adapt to changing situations.
What is the responsibility of directors and senior executives in compliance with Due Diligence in Paraguay?
Directors and senior executives of financial institutions in Paraguay have the responsibility of leading and supervising compliance with Due Diligence in the organization. They must ensure that appropriate policies and procedures are established and that necessary training is provided to employees.
What institutions supervise and regulate money laundering in Peru?
The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) and the Financial Intelligence Unit (UIF) are the institutions in charge of supervising and regulating money laundering in Peru. The SBS focuses on financial entities, while the FIU is responsible for receiving, analyzing and sharing information related to suspicious operations.
Can I request the cancellation of judicial records if I have been convicted of crimes of gender violence and have completed an intervention and rehabilitation program?
The expungement of judicial records in cases of gender violence crimes is less common due to the severity and impact of these crimes on society. However, it is possible to request the cancellation of records after completing a specific intervention and rehabilitation program for crimes of gender violence. You must apply and provide documentary evidence to support your rehabilitation and your commitment to behavior change.
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