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What is the role of the Financial Analysis Unit (UAF) in verifying risk lists?
The UAF is responsible for receiving and analyzing reports from financial institutions and other entities in relation to risk list verifications.
Are there restrictions on the collection of credit information in Peru?
Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.
What is the difference between scam and counterfeit in El Salvador?
Scam refers to deceiving someone to obtain illicit financial benefits, while forgery relates to the creation or use of false documents for the purpose of deceiving others.
What is the process to notify a rent increase based on the CPI in Chile?
To provide notice of a rent increase based on the CPI, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.
How are cases of workplace harassment addressed in the Colombian judicial system?
Cases of workplace harassment in Colombia are addressed through judicial processes in which evidence is presented to prove harassment. Affected workers can seek redress, including measures such as compensation and reinstatement.
How do judicial records affect access to digital skills development programs in Colombia?
When participating in digital skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially on issues related to cybersecurity and information technology.
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