Recommended articles
Are specific limits established on financial transactions carried out by clients identified as PEP in El Salvador?
Yes, there may be additional limits or restrictions on certain financial transactions of PEP clients, in order to mitigate risks and prevent illicit activities.
Can a citizen request information about a person's judicial record for educational purposes in Argentina?
The request of judicial records for educational purposes may be subject to restrictions and require legal authorization, respecting the privacy and rights of the people involved.
What is Bolivia's position regarding the mutual evaluation carried out by international organizations in relation to the AML measures implemented?
Bolivia cooperates fully with mutual evaluations carried out by international organizations, implementing recommendations to strengthen its AML measures and maintain high standards.
What are the rights of people displaced due to disability discrimination in Ecuador?
People displaced due to disability discrimination in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to disability discrimination.
How can companies in Chile guarantee the protection of personal data and comply with privacy legislation?
Companies must comply with Law No. 19,628 on the Protection of Privacy, implementing privacy policies, appointing a data protection officer, obtaining consent for data processing and guaranteeing the security of personal information. This is essential for regulatory compliance and protection of privacy rights.
What is the currency of Brazil?
The currency of Brazil is the Brazilian real. It is abbreviated as BRL and is subdivided into 100 cents.
Other profiles similar to Amalia Acuña De Muñoz