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What sanctions are applied if irregularities are detected in the transactions of Politically Exposed Persons?
If irregularities are detected in the transactions of Politically Exposed Persons in Costa Rica, legal and administrative sanctions may be applied. This may include fines, criminal investigations, disqualification from holding public office, and the loss of benefits or privileges related to your political position.
How should Colombian companies address regulatory compliance in the use of new technologies such as blockchain or artificial intelligence?
The use of new technologies implies compliance with specific regulations in Colombia. Companies must consider data privacy, transparency in algorithms and possible social impacts. It is essential to adopt internal policies that reflect ethical and legal principles, and engage in regular dialogues with experts and authorities to adjust to emerging regulations.
Can people who are considered PEP request exceptions to certain regulations or requirements in Costa Rica?
In general, no exceptions are allowed for people considered PEP in Costa Rica. The regulations are designed to ensure greater transparency and oversight of PEP-related financial transactions, and are applied uniformly.
How is consumer protection regulated in a sales contract in Chile?
Consumer protection in Chile is regulated by the Law for the Protection of Consumer Rights. Sales contracts must comply with this legislation, which establishes rights and guarantees for consumers and prohibits misleading or abusive practices. Contracts must be clear and accessible to consumers.
What is the impact of the lack of awareness about cybersecurity in the educational sector in Mexico?
Lack of cybersecurity awareness in the education sector in Mexico can expose students and staff to online security risks, compromise the integrity of academic information, and result in privacy violations of sensitive data.
How does the State ensure that regulations and due diligence procedures are accessible and understandable for financial institutions in El Salvador?
It provides clear and up-to-date guidance, produces practical guides and responds to queries to ensure the proper understanding and application of regulations.
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