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How are financial institutions in Colombia adapting to the evolution of customer preferences in terms of identity verification channels?
Adaptation to customer preferences is essential. In Colombia, institutions can offer multiple identity verification options, including digital and mobile channels. Implementing technologies that enable secure and convenient verification, such as facial biometrics, can improve the customer experience while ensuring the integrity of the KYC process.
What is the process for requesting non-innovation measures in Peru and when is it used to suspend judicial or administrative acts?
The request for non-innovation measures is used to temporarily suspend judicial or administrative acts in Peru when there are reasons of urgency and the need to protect rights or interests. The aim is to avoid irreparable damage during the legal process.
How is the prevention of money laundering addressed in transactions carried out through digital platforms in Guatemala?
The prevention of money laundering in transactions carried out through digital platforms in Guatemala implies the application of specific measures. Authorities are working on regulations that address the unique challenges of online transactions, including identity verification and monitoring for potential illicit activities. Constant adaptation to technological evolution is key in this context.
What are the requirements to obtain non-lucrative residency in Spain as a Guatemalan?
The non-profit residence is for those Guatemalans who wish to live in Spain without carrying out lucrative activities. Requirements include demonstrating sufficient financial means, health insurance, and no criminal record. The application is made before the Spanish consulate in Guatemala.
How is tax debt related to royalties and copyrights handled in Bolivia?
Tax debt related to royalties and copyrights in Bolivia can be managed according to the specific intellectual property legislation and tax regulations that determine the taxation of income derived from these concepts.
Can I request the expungement of my judicial record in Peru if I was convicted of a crime that has been decriminalized under current legislation?
If you have been convicted of a crime that has been decriminalized under current legislation in Peru, you may be able to request the expungement of your judicial record. Decriminalization implies that the crime is no longer considered as such and, therefore, the existence of judicial records related to that crime can be questioned. It is important to seek legal advice to evaluate your specific case and determine if you meet the requirements to request removal.
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