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How is information privacy addressed in the KYC process under Panamanian law?
Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.
What sanctions are applied in cases of fraud or falsification of documents during procedures?
Considerable fines and prison sentences can be imposed for those who commit fraud or falsify documents in the procedures.
What is the importance of the Development Banking System in regulatory compliance in the economic context of Costa Rica?
The Development Banking System in Costa Rica operates under specific regulations that seek to align financial activities with the country's development objectives. Regulatory compliance in this sector helps promote projects that promote sustainable economic growth.
What are the rights of people in situations of forced displacement due to political violence in Guatemala?
People in situations of forced displacement due to political violence in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to life, to personal integrity, to protection against torture and inhuman treatment, to access to justice, to the truth, to comprehensive reparation and to non-revictimization.
What is the crime of contracting sexual services in Mexican criminal law?
The crime of contracting sexual services in Mexican criminal law refers to the request, offer or payment of money or other benefits in exchange for sexual services, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the context. in which the contracting is carried out and the circumstances of the case.
What is the procedure to request authorization to open a public service company in Colombia?
The procedure to request authorization to open a public services company in Colombia is managed by the Superintendency of Home Public Services. You must submit an application to the Superintendency, providing the required information and documentation, such as the business plan, market study, plans, certificates of technical and financial suitability, among others. The Superintendency will carry out an evaluation and, if the requirements are met, it will grant authorization for the opening of the public service company.
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