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What appeals can be filed against a judicial decision in Colombia?
In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.
What is the process for reviewing and updating customer KYC information in the Dominican Republic?
The process of reviewing and updating customer KYC information in the Dominican Republic is an ongoing procedure. Financial institutions must carry out regular reviews of their customers' KYC information, with a frequency that may vary depending on local regulations. This involves verifying existing information, updating expired documents, and gathering additional information if necessary. Institutions should also be alert to significant changes in clients' financial or personal situations that may require early review. The goal is to ensure that KYC information remains accurate and up-to-date throughout the customer relationship.
How are cybercrimes addressed in Ecuador's judicial system?
Cybercrimes in Ecuador are regulated by the Comprehensive Organic Penal Code (COIP). This code establishes specific provisions to investigate and sanction conduct related to cybersecurity, recognizing the importance of adapting legislation to current technological challenges.
What is the legal framework in Costa Rica for sexual abuse of minors?
Sexual abuse of minors is a serious crime in Costa Rica and is punishable by law. Those who commit sexual abuse against minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.
What is the role of the Central Bank of Ecuador in the country's economy?
The Central Bank of Ecuador is the institution in charge of formulating and executing the country's monetary policy. Its main objective is to maintain price stability and regulate the financial system to promote the economic and social development of Ecuador.
What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector
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