Recommended articles
How is the right to privacy and data protection guaranteed in the digital sphere in Chile?
In Chile, the right to privacy and data protection in the digital sphere is guaranteed. The protection of personal information is promoted and regulations are established for the processing of data in electronic media. It seeks to ensure the security of information, the confidentiality of communications and respect for the privacy of people in the digital environment. In addition, control and supervision mechanisms are established to protect the rights of people in relation to their personal data.
Do KYC requirements apply to all bank accounts in Guatemala, including personal and business accounts?
Yes, KYC requirements apply to both personal accounts and business accounts in Guatemala. Financial institutions must verify the identity of account holders and beneficial owners in the case of commercial accounts.
What is Mexico's position regarding the protection of the rights of LGBT+ people internationally?
Mexico advocates for the protection of the rights of LGBT+ people internationally, promoting equality, non-discrimination and respect for sexual and gender diversity. It participates in international treaties and conventions that guarantee the rights of LGBT+ people and promotes their inclusion and protection in all areas of society.
How are family conflicts resolved in Colombia?
Family conflicts in Colombia can be resolved through conciliation or trial processes. In divorce cases, issues such as custody, alimony, and distribution of assets must be addressed.
What are parents' options in cases of parental alienation?
In cases of parental alienation, affected parents can seek legal help to address the situation. They can file complaints with the courts, who will evaluate the situation and may take steps to protect the child's relationship with both parents. Parental alienation is harmful behavior and can be considered in court decisions related to custody and visitation.
How can private companies collaborate with the government in the investigation of illicit activities related to money laundering and terrorist financing, and what are the established protocols for this cooperation?
Private companies can collaborate with the government by reporting suspicious activities, providing relevant information and actively participating in joint investigations. Cooperation protocols may include protection of sensitive information, secure data exchange, and clear definition of roles and responsibilities. Effective collaboration between the private sector and the government is essential to comprehensively address money laundering and terrorist financing.
Other profiles similar to Angel Luis Ortiz Licet