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What is the age of sexual consent in Peru?
In Peru, the age of sexual consent is 14 years, but there are restrictions and sanctions for sexual relations with minors under 14 years of age.
How are customer concerns about the length of the KYC process handled in Mexico?
Customer concerns about the length of the KYC process in Mexico are addressed by streamlining procedures and implementing technologies that speed up identity verification. This seeks to provide a more efficient experience for customers.
How can I request the judicial records of another person in Mexico?
In Mexico, the request for another person's judicial record must be made through a specific legal procedure. This is generally done through an attorney and with the consent of the individual whose background information is sought.
What is the importance of gender diversity in the selection process in Colombia?
Gender diversity is essential in the selection process in Colombia to promote equity and inclusion. Promoting a gender balance in teams not only reflects the diversity of Colombian society, but also improves creativity and decision-making within the company.
Can I request a judicial record certificate in Panama if I have been convicted of minor crimes?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of minor crimes. The criminal record certificate will include information about all criminal offenses in which you have been involved, regardless of their severity. It is important to note that misdemeanor convictions are also recorded in court records.
What additional requirements apply to KYC in the financial services sector in Panama?
The financial services sector in Panama is subject to additional requirements, such as the implementation of stricter due diligence measures. This especially applies to banks, brokerage houses and other similar institutions that handle financial assets. They must also comply with international standards.
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