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What is the frequency to update KYC information?
Financial institutions must update their clients' KYC information at least every five years or when there are significant changes in the information provided.
What are the laws that regulate the privacy of disciplinary records in Colombia?
The Personal Data Protection Law in Colombia establishes regulations for the collection and handling of personal information, including disciplinary records.
How has the economic crisis affected the publishing and book industry in Venezuela?
The economic crisis has affected the publishing and book industry in Venezuela, with a decrease in the production, distribution and sale of books. The lack of paper, ink and other basic supplies, as well as the crisis in the transportation and distribution system, have made access to reading and cultural exchange in the country difficult, affecting the diversity and quality of editorial production.
How are money laundering cases involving foreign assets addressed in Panama?
Panama has legal procedures to address money laundering cases involving assets abroad and can collaborate with other jurisdictions.
What happens if an individual has a criminal record and undergoes a rehabilitation process in Costa Rica?
If an individual has a criminal record and is undergoing a rehabilitation process in Costa Rica, there may be legal mechanisms to request the cancellation or expungement of conviction records after a certain time. Rehabilitation may be considered by authorities when evaluating whether records should be sealed or expunged. The exact process and timelines will vary depending on the nature of the crime and applicable law. Rehabilitation is an important step in allowing people to reintegrate into society and have a second chance.
What security measures are taken in identity validation in the telecommunications sector in Peru?
In the telecommunications sector in Peru, security measures such as two-step authentication (2FA) and verification of identification documents are implemented before activating telephone lines. This helps prevent misuse of phone numbers in illegal activities.
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