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How are the risks related to the use of third-party accounts in the Colombian financial sector addressed?
The risks related to the use of third-party accounts in the Colombian financial sector are addressed through the application of enhanced due diligence in the identification of beneficial owners, the evaluation of the legitimacy of transactions and the application of specific controls to mitigate the risk of that these accounts are used for money laundering.
Can I access the judicial records of a deceased person in Chile?
In Chile, the judicial records of a deceased person are also protected by confidentiality and privacy. In principle, access to the judicial records of a deceased person is not permitted without the consent of his or her legal heirs. However, in certain exceptional cases and with judicial authorization, access to this information may be allowed.
What is the role of the Superintendency of Market Power Control (SCPM) in Ecuador?
The Superintendency of Market Power Control is an institution in Ecuador in charge of regulating and promoting fair competition in the markets. Its main objective is to prevent monopolistic or anti-competitive practices that could harm consumers and limit free competition. The SCPM is responsible for investigating complaints, applying sanctions and promoting the culture of competition in the country.
How can companies in Mexico protect their inventory management systems against product data theft?
Companies in Mexico can protect their inventory management systems against product data theft by implementing user authentication, monitoring database access and changes, and restricting access privileges to authorized users only. .
What are the implications of an embargo in Chile for access to communication services, such as mail and postal services?
A garnishment generally does not affect access to communication services, such as mail and postal services, since they are essential services and are not related to the debtor's credit history.
Can Paraguayans work in Spain while they have a student visa?
In general, Paraguayans with a student visa in Spain can work part-time during their stay, but there are restrictions and limits on the hours of work allowed.
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