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What should I do if my DUI was stolen along with other personal documents?
If your DUI was stolen along with other personal documents, you must file a complaint with law enforcement authorities and report the theft to the RNPN. You will be provided with information on how to obtain a duplicate DUI.
How are ethical risks managed in due diligence for companies in the financial technology (fintech) sector in Colombia, considering financial privacy, transparency in algorithms, and equity in financial services?
Due diligence for companies in the financial technology (fintech) sector in Colombia must address ethical risks, including the financial privacy of users, transparency in algorithms, and equity in the offering of financial services. This ensures that fintech companies operate ethically and equitably in the Colombian financial sector.
What is the role of the Secretariat of Agrarian, Territorial and Urban Development in Mexico?
The Secretariat of Agrarian, Territorial and Urban Development is the agency in charge of formulating and executing policies related to rural development, the regularization of land tenure and territorial planning. Its main function is to promote equity in access to land, the sustainable development of rural areas and urban planning.
What are the main categories of judicial records in Costa Rica?
In Costa Rica, judicial records are divided into three main categories: criminal records, police records, and judicial records in general. Criminal records refer to convictions and security measures imposed by the courts. Police records include information about investigations and processes carried out by the police. Judicial records generally encompass all of the information related to a person's judicial activity, providing a complete view of their legal history.
What happens if a client refuses to provide the information required in the KYC?
If a customer refuses to provide the information required in the KYC, the financial institution may choose not to establish a business relationship or may close an existing relationship. Complying with KYC is a legal obligation, and customer refusal may raise suspicions.
Is it possible to access the judicial records of a deceased person in Panama?
In Panama, the judicial records of a deceased person generally cease to be relevant and are not usually accessible or disclosed. However, there are exceptional situations in which the information may be relevant to certain legal proceedings or ongoing investigations.
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