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What impact do AML regulations have on customer data privacy?
While regulations require collecting detailed customer information, the protection and privacy of that data must also be ensured in accordance with specific privacy regulations.
What is the crime of smuggling of protected species in Mexican criminal law?
The crime of smuggling of protected species in Mexican criminal law refers to the illegal import or export of animals, plants or products derived from species in danger of extinction or protected by law, and is punishable with penalties ranging from fines to lengthy prison sentences, depending on the type and quantity of smuggled species, as well as the circumstances of the crime.
What are the laws and measures in Venezuela to combat computer crimes?
In Venezuela, computer crimes are regulated by the Special Law Against Computer Crimes. This law establishes provisions to prevent, investigate and punish crimes committed through electronic means, such as improper access to systems, interception of communications, computer sabotage and the dissemination of illicit content. The competent authorities, such as the Scientific, Criminal and Criminal Investigation Corps (CICPC), have units specialized in computer crimes to carry out the corresponding investigations.
What is the process for financial institutions to report suspicious transactions to the State under KYC in Paraguay?
Financial institutions in Paraguay must follow a specific process to report suspicious transactions to the State as part of KYC compliance.
What are the civil liability and professional liability insurance options for Chilean immigrants in Spain?
Chilean immigrants in Spain who are self-employed or provide professional services may consider purchasing civil and professional liability insurance. These insurances offer protection in the event of claims or demands for damages caused to third parties due to professional actions or commercial activities. The purchase of liability insurance may be mandatory in certain sectors, such as health and construction. It is important to consult an insurance agent to determine the specific needs and requirements of your professional or business activity.
What is the minimum wage in Paraguay?
The minimum wage in Paraguay varies according to job category and employment sector. It is important to consult the Ministry of Labor or official sources to know the current amount.
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