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What is the relationship between KYC and sanctions and politically exposed persons (PEP) lists?
KYC is related to the review of sanctions lists and politically exposed persons (PEP). Financial institutions must verify whether a client is on a sanctions list or if they are a politically exposed person, which carries greater risk. This forms part of the risk assessment process and may require additional due diligence measures.
What is the process to request a protection measure in cases of abandonment of an older adult in Colombia?
In cases of abandonment of an older adult in Colombia, a protection measure can be requested by filing a complaint with the ICBF or a competent entity. An assessment of the situation will be carried out and, if it is determined that there is neglect, protective measures may be taken, such as assigning a caregiver, access to health care services or referral to a welfare home.
What measures are taken to protect the privacy of personal data in Paraguay during the identity validation process?
During the identity validation process in Paraguay, measures must be taken to protect the privacy of citizens' personal data. Responsible institutions and entities must comply with data protection laws and ensure that personal information is not inappropriately disclosed.
What is the right to non-discrimination based on disability in access to education in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to education. This implies that the barriers and obstacles that limit the full and equal participation of people with disabilities in the educational system must be eliminated. Educational inclusion is promoted, the adaptation of teaching to the needs of each student and the elimination of discrimination in the educational field.
How are intellectual property clauses addressed in software sales contracts in Colombia?
In software sales contracts, it is essential to address intellectual property clauses to define the rights and responsibilities of both parties. In Colombia, these clauses must comply with intellectual property and copyright laws. It is essential to specify intellectual property rights ownership, restrictions on use, and any associated compensation. Additionally, license terms and any obligations to maintain or update the software must be clearly defined. Including detailed intellectual property clauses helps prevent disputes and ensures proper and legal use of the software sold.
What legal consequences do the crime of breach of trust entail in Chile?
In Chile, abuse of trust is considered a crime and is punishable by the Penal Code. This crime involves taking advantage of an existing relationship of trust to obtain an illicit economic benefit to the detriment of the trusted person. Sanctions for breach of trust can include prison sentences and fines.
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