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What cybersecurity measures are applied in the area of regulatory compliance in the Dominican Republic?
In the Dominican Republic, financial institutions and businesses must implement cybersecurity measures to protect data and prevent cyberattacks. This includes data encryption and strong security policies.
What is the role of customer education and awareness in the KYC process in Chile?
Customer education and awareness are essential in Chile so that customers understand why they are being asked for certain information and cooperate in the KYC process. Financial institutions must provide clear and transparent information to customers.
What role does inter-institutional cooperation play in the verification of risk lists in Peru?
Inter-institutional cooperation is essential, as it allows information and resources to be shared between government agencies, the private sector and other actors to improve the effectiveness of risk list verification and prevent illicit activities.
What rights do minors have in situations of displaced or migrant families in El Salvador and Panama?
In both El Salvador and Panama, minors in situations of displacement or migration have the right to protection, special care, access to education and health services, as established in national and international child protection laws.
What is the deadline to file a claim for falsehood in a seizure process in Chile?
The deadline for filing a claim for falsehood in a seizure process in Chile depends on the legislation and the specific circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What are the laws and sanctions related to the crime of identity theft in Chile?
In Chile, identity theft is considered a crime and is punishable by the Penal Code and Law No. 19,223 on Computer Crimes. This crime involves the illegal or fraudulent use of another person's identity, whether to obtain economic benefits, commit illegal acts or harm third parties. Penalties for identity theft can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
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