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What is the legislation that regulates the protection of personal data in rental contracts in Mexico?
The Federal Law on Protection of Personal Data Held by Private Parties regulates the protection of personal data in Mexico. Both the landlord and the tenant must comply with this legislation when handling personal information in the context of a tenancy agreement.
What is Paraguay's position regarding verification in risk lists applied to transactions carried out through virtual currency exchange services (cryptocurrency exchange houses)?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through virtual currency exchange services, such as cryptocurrency exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to cryptocurrencies.
What is the process of obtaining a credit history report in Peru?
To obtain a credit history report in Peru, a person can request it through the Superintendency of Banking, Insurance and AFP (SBS), which regulates and supervises the financial sector. The individual must provide their personal information, including the DNI number, and follow the procedure established by the SBS. Financial institutions can also obtain credit reports from the SBS as part of the credit assessment process.
What is the function of the Financial Analysis Unit (UAF) in Panama in the context of AML?
The Financial Analysis Unit (UAF) in Panama has the function of receiving, analyzing and processing reports of suspicious operations. Contributes to the detection and prevention of money laundering and other financial crimes, collaborating with relevant authorities and entities.
What are the rights of children in cases of separation or divorce of foreign parents in Peru?
In cases of separation or divorce of foreign parents in Peru, the children have the same rights as in cases of Peruvian parents. They have the right to receive food, maintain a relationship with both parents, receive care and protection, and participate in decisions that affect them. The country of origin of the parents does not affect the rights of children recognized by Peruvian legislation.
Is there a point or rating system to evaluate the ethical conduct of contractors in Peru?
Yes, in Peru, there may be a point or rating system to evaluate the ethical conduct of contractors [details on evaluation criteria, weighting of ethical practices]. This helps rank contractors based on their integrity in bidding processes.
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