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What is the procedure to request authorization to open a private security company in Colombia?
The procedure to request authorization to open a private security company in Colombia is managed by the Superintendency of Surveillance and Private Security. You must submit an application to the Superintendency, providing the required information, such as the business plan, trained personnel, infrastructure, among others. In addition, you must comply with the requirements established by the Superintendency and current regulations regarding private security. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the private security company.
How long are judicial records kept in Chile?
The length of time judicial records are kept in Chile varies depending on the severity of the crimes and the age of the offender. Generally, conviction records can be retained for several years or indefinitely. Arrest records may be retained for a shorter period. Some records may be canceled or expunged after a certain time.
How is impartiality ensured in the supervision process of politically exposed persons in El Salvador?
To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.
What are the requirements to request a permit to use public spaces for events in Honduras?
The requirements to apply for a permit to use public spaces for events in Honduras vary depending on the location and type of event. It typically involves submitting an application to the appropriate Municipality, providing event documentation, meeting safety requirements, and complying with established regulations.
How is online customer identification and verification (online KYC) addressed in the Dominican Republic?
Online customer identification and verification, or online KYC, is addressed in the Dominican Republic through the regulation of online identification technologies and practices. Financial institutions can use online identity verification solutions that comply with local regulations and international standards, such as those issued by the FATF. Online KYC solutions are required to be secure and reliable, using encryption and authentication technologies to ensure the accuracy and integrity of the process. Additionally, education on best practices in online KYC is promoted and adoption of these technologies is encouraged to improve efficiency and customer convenience.
What are the main compliance risks faced by companies in the financial sector in Mexico?
Companies in the financial sector in Mexico face compliance risks related to money laundering, terrorist financing, CNBV and CONDUSEF regulations, among others.
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