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How is customer migration and cross-border operations handled in the context of AML in Colombia?
Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.
What is the procedure to request the declaration of absence and presumption of death of a person in Mexico?
The procedure to request the declaration of absence and presumption of death of a person in Mexico involves filing a lawsuit before a judge. Evidence must be provided to demonstrate the disappearance of the person and the impossibility of determining their whereabouts or survival. The judge will evaluate the request and make a decision based on the evidence presented.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
How is customer data privacy ensured in compliance in Chile?
Customer data privacy is a priority in Chilean compliance. Companies must comply with Law No. 19,628 on the Protection of Privacy and establish data security measures to protect personal information. This includes data encryption, restricted access, and notification of security breaches when necessary.
What are the privacy rights of the tenant in Mexico?
The landlord must respect the privacy of the tenant and cannot enter the property without prior notice and consent, except in emergency situations. Privacy rights are protected by law.
What is the process of requesting access to judicial records for academic research purposes in the Dominican Republic?
Academic researchers who wish to access court records for research purposes must submit a formal request to the relevant court, explaining the purpose of the research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy
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