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How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
What are the legal consequences of the crime of illicit association in Mexico?
Illicit association, which involves the formation of organized groups or gangs for criminal purposes, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the persecution and dismantling of criminal organizations and the implementation of measures to prevent and punish illicit association. Citizen security is promoted and actions are implemented to prevent and combat this type of crime.
How are the special needs of people with disabilities addressed in the KYC process in Mexico?
The KYC process in Mexico must be accessible to people with disabilities. Financial institutions must provide reasonable accommodations, such as assistance in submitting documents and the ability to conduct online identity verifications through disability-friendly methods.
What is the role of the State in regulating the use of judicial records in employment processes?
The State regulates the request and use of judicial records by employers to ensure fair practices and avoid unjustified discrimination in the workplace.
Can a Peruvian citizen obtain a DNI if they have lost their document within the country?
Yes, a Peruvian citizen who has lost his DNI within the country can request the replacement of the document through the RENIEC offices. You must follow the corresponding replacement process.
How is the crime of abandonment of a person legally addressed in Argentina?
Abandonment of a person in Argentina is a crime that involves leaving someone in a helpless situation. It is penalized by laws that seek to protect the life and well-being of people, imposing sanctions on those who abandon others without care or assistance.
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