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What is the impact of KYC on the customer experience and how are institutions seeking to improve it in Colombia?
KYC can affect the customer experience, but Colombian institutions seek to balance compliance with a positive experience. This includes efficient processes, clear communication about KYC requirements, and implementing technologies that streamline identity verification without causing unnecessary inconvenience.
What rights and responsibilities do grandparents have in alimony cases in Mexico if they are the legal guardians of the beneficiaries?
Grandparents who are legal guardians of alimony recipients in Mexico have the responsibility of ensuring that the alimony order is fulfilled for the benefit of the minors. They have a duty to care for and protect beneficiaries, including their financial well-being. If the alimony debtor does not comply with alimony, grandparents can take legal action on behalf of the beneficiaries to ensure compliance. They have the right to file an enforcement action and seek assistance from judicial authorities to ensure that the support order is enforced.
What are the laws and sanctions related to the crime of leaking confidential information in Costa Rica?
The leak of confidential information is punishable by law in Costa Rica. Those who disclose or disclose confidential information without authorization, harming a person or entity, may face legal action and sanctions, including fines and imprisonment.
How is the crime of bigamy penalized in the Dominican Republic?
Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.
What is retroactive prescription in Brazilian criminal law?
Retroactive prescription is a legal phenomenon that occurs when the time elapsed from the commission of the crime to the final sentence exceeds the maximum period of prescription of the penalty, which leads to the extinction of the punishment and the impossibility of applying the corresponding penalty. , although there may be civil effects derived from the criminal act.
What is the policy of the government of El Salvador in relation to the promotion of sustainable development?
The government of El Salvador has established policies to promote sustainable development. It seeks to reconcile economic development with the conservation of the environment and the protection of natural resources. Sustainable practices are promoted in key sectors, such as agriculture, industry and tourism. In addition, the adoption of clean technologies, adequate waste management and the protection of vulnerable ecosystems are encouraged.
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