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What measures are financial institutions taking to prevent money laundering?
Financial institutions implement AML compliance programs, train their staff, use data analytics technologies, and collaborate with regulatory authorities to prevent and detect suspicious activity.
Can I use my personal identification card as an identification document to obtain subscription television services in Mexico?
Yes, in many cases, you can use your personal identification card as a valid identification document to obtain subscription television services in Mexico, along with other requirements established by the service provider.
What is the validity of the Disciplinary Record Certificate in Colombia?
The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.
What role does data privacy play in AML laws in El Salvador?
AML laws balance the need to collect information with the protection of customer privacy, following specific personal data handling regulations.
What is the procedure to request custody of a minor in cases of domestic violence in Mexico?
The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is in the best interest of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
What are the laws and sanctions related to the crime of copyright violation in Chile?
In Chile, copyright violation is considered a crime and is regulated by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, such as music, movies, books, software, among others. Penalties for copyright infringement can include imprisonment and fines.
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