Recommended articles
Is there any rehabilitation or reintegration mechanism for politically exposed people who have been involved in acts of corruption in El Salvador?
In El Salvador, there are rehabilitation and reintegration programs and mechanisms for politically exposed people who have been involved in acts of corruption. These programs seek to encourage responsibility, repentance and reparation for the damage caused. They may include participation in educational programs, collaboration with judicial investigations, and implementation of measures to prevent future unlawful conduct.
How does KYC compliance affect digital financial services in Peru?
With the growth of digital financial services, KYC compliance in Peru adapts to ensure remote identification of customers. Identity verification technologies, such as facial recognition and biometrics, are used to facilitate secure and efficient account opening.
What is the process to request an operating license for tourism services companies in Colombia?
The process to request an operating license for tourism service companies in Colombia is managed by the Ministry of Commerce, Industry and Tourism. You must submit an application to the Ministry, providing the required information, such as the business plan, tourist services offered, service capabilities, among others. In addition, you must comply with the requirements established by the Ministry and current regulations regarding tourism. The Ministry will evaluate the application and, if the requirements are met, will grant the operating license.
Can personal property be seized in Chile?
Yes, personal property, such as vehicles, machinery, furniture or other tangible assets, can be seized in Chile if they are considered seizable and are the property of the debtor. The procedures established by law will be followed for the appraisal and eventual sale of these assets.
What is the process to verify if someone has a judicial record in Chile as part of a private investigation?
If a private investigation requires verifying the judicial records of a person in Chile, data privacy laws and regulations must be complied with. Generally, you must obtain the person's consent or follow appropriate legal procedures. Private investigation agencies must act within the legal framework.
How can Chilean companies guarantee the protection of confidential information and compliance with Law No. 19,628 on the Protection of Private Life?
To ensure the protection of confidential information and comply with this law, companies must implement privacy policies, data access controls, and security audits. In addition, they must obtain the consent of individuals for the processing of their personal data. Failure to comply may result in penalties and reputational damage.
Other profiles similar to Jorge Luis Amor Ybarra