Recommended articles
What provisions exist for the protection of personal data in the context of KYC in Panama?
In the context of KYC, Panamanian legislation protects personal data through Law 81 of 2019 on Protection of Personal Data. This law establishes principles and rights for the protection of privacy and control of personal information, including that collected in the KYC process.
What are the legal consequences of the crime of speculation in the Dominican Republic?
Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.
What prevention and training measures have been implemented in Mexico to prevent money laundering?
Training and awareness programs have been established for financial professionals and businesses to be alert to suspicious activity and comply with regulations.
What rights do people with criminal records have in Mexico after serving their sentences?
After serving their sentences, people with criminal records in Mexico have legal rights, including the right to social reintegration. This may include the right to seek employment, education and housing. They can also request the expungement of their criminal record once they meet the requirements established by law.
What is the role of notaries in verifying risk lists?
Notaries are required to verify the identity of parties to transactions and, in some cases, verify risk lists.
What is the procedure to request modification of the custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
Other profiles similar to Bepsy De La Candelari Leon Marron