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Can I obtain a person's judicial records without their consent for academic or scientific research purposes in Colombia?
In exceptional cases and for legitimate academic or scientific research purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, established ethical and legal protocols must be followed, and approval from a research ethics committee must be obtained.
What is the implication of disciplinary records in obtaining mortgage loans in Argentina?
Disciplinary records may have implications for obtaining mortgage loans in Argentina. Financial institutions can evaluate the solvency and reliability of applicants, considering factors such as credit and disciplinary history when determining eligibility for mortgage loans.
How is the crime of child sexual abuse punished in Costa Rica?
Child sexual abuse in Costa Rica can be punished with penalties ranging from 6 to 18 years in prison, depending on the case.
What are the legal consequences of the crime of influence peddling in the Dominican Republic?
Influence peddling is a crime that is prosecuted in the Dominican Republic. Those who, using their position or influence, obtain economic benefits or improper advantages for themselves or for third parties, to the detriment of the public interest, may face criminal sanctions and be subject to disciplinary measures and dismissal, as established in the Penal Code and the laws of ethics and transparency in public service.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
How is KYC information handled for minor clients in the Dominican Republic?
KYC information in the case of minor clients in the Dominican Republic is handled with caution and following specific regulations. Minor clients generally cannot enter into financial contracts without the consent and supervision of a responsible adult, such as a parent or legal guardian. Financial institutions must verify the identity of both the minor customer and the responsible adult. Furthermore, KYC information must be managed in a way that complies with personal data protection regulations, ensuring the confidentiality and privacy of the information. KYC management for underage clients is important to prevent misuse of financial services and ensure that laws protecting minors are respected
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