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What additional steps can financial institutions take to improve security in the KYC process?
Implement access controls, ongoing staff training, regular internal audits, and technology upgrades to protect data integrity.
Can I request an expungement of my criminal record if a long time has passed since I committed the crime?
It is not possible to request the elimination of your judicial record in Colombia simply because of the passage of time. Colombian legislation establishes that judicial records are maintained indefinitely. However, it is important to note that certain crimes may have time limitations for specific legal effects, such as the cancellation of a sentence or the application of legal benefits.
What is the Property Tax on Sports and Recreational Vessels in the Dominican Republic and how is it calculated?
The Property Tax on Sports and Recreational Vessels in the Dominican Republic applies to the ownership of vessels used for sports and recreational purposes. The tax is calculated based on the value of the boat and is paid annually. Owners of sports and recreational boats must declare their assets and pay the tax in accordance with current legislation.
What challenges does Mexico face in terms of international security?
Mexico faces various challenges in international security, including drug trafficking, violence related to organized crime, irregular migration and terrorism. These problems require close collaboration with other countries and international organizations to address their causes and consequences.
How is privacy violation legally addressed in Bolivia?
The violation of privacy in Bolivia is regulated by the Personal Data Protection Law. This legislation establishes standards for the processing of personal information, imposing sanctions for those who violate the privacy of third parties. Victims have the right to file complaints and demand compensation for damages.
What is the process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic begins with the presentation of a request to a court. The victim of gender violence can request a restraining order to protect herself from the aggressor. The court will evaluate the request and, if deemed necessary, issue a restraining order to keep the aggressor at a safe distance from the victim.
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