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What is the importance of jurisprudence in judicial decision making?
Case law sets legal precedents, meaning that previous decisions can influence similar cases.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?
Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.
What is the Digital Signature in Colombia?
The Digital Signature in Colombia is an electronic authentication mechanism that guarantees the integrity and authorship of electronic documents.
What is the legislation related to organ donation in the context of the family in Paraguay?
Organ donation in the context of the family in Paraguay is regulated by specific laws on organ donation and transplants. These laws establish procedures and requirements for organ donation between family members or third parties.
What is the purpose of enhanced due diligence in the context of PEPs?
Enhanced due diligence aims to ensure that financial institutions take additional precautions when dealing with PEPs to prevent money laundering and corruption.
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