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Are judicial records in Mexico confidential?
Judicial records in Mexico are not generally accessible to the public. Only certain entities and authorities have the legal right to access this information, and a valid and legally recognized justification is required for their access.
How can companies in Peru maintain agility and efficiency in their risk list verification processes as they grow and expand their operations?
To maintain agility and efficiency, companies must implement scalable systems and technologies that can handle higher transaction volumes, stay up-to-date with regulations, and have staff trained in compliance. Automation and scalability are key.
What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.
Can I use my Argentine DNI as an identification document in registration procedures for a company or venture?
The Argentine DNI is not the document used to register a company or undertaking in Argentina. For this type of procedures, other documents are required, such as the CUIT (Unique Tax Identification Code) and specific documentation related to the constitution of the company.
Does the Consumer Protection and Competition Authority of Panama have any function related to the protection of privacy in obtaining judicial records?
The Panama Consumer Protection and Competition Authority may have a role related to privacy protection by ensuring that business and employment practices involving judicial records comply with consumer protection and competition laws.
Can I request an identity card for a family member who died abroad?
It is not possible to request an identity card for a deceased person, even if they are abroad. In those cases, the legal procedures corresponding to the country where the death occurred must be followed.
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