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Has the embargo in Venezuela affected access to information and communication technologies?
Yes, the embargo has affected access to information and communication technologies in Venezuela. Trade and financial restrictions can make it difficult to acquire electronic devices, access internet services, and update technological infrastructure. This can limit access to information, connectivity and participation in the digital age.
What are the penalties for improper or illegal retention of judicial records in El Salvador?
Improper or illegal retention of these records may result in legal action for non-compliance with data protection regulations, with sanctions including fines and civil liabilities.
How is the market value of seized assets determined in Chile?
The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.
What is the impact of PEP-related risk management on foreign investment in Colombia?
PEP-related risk management in Colombia can have a significant impact on foreign investment. The rigorous application of due diligence measures and transparency in transactions are essential to attract and retain foreign investors. The perception of an ethical business environment free of corruption strengthens investor confidence in the Colombian market. Therefore, effective management of PEP-related risks contributes positively to the country's image and the dynamism of its economy, encouraging foreign direct investment.
Can the parties agree to support arrangements outside of court in Guatemala?
Yes, in Guatemala, the parties can agree to support arrangements outside of court through voluntary agreements. These agreements can establish support obligations in a consensual manner, but it is important that they be presented to the court for approval and monitoring. Court approval ensures that agreements are legal and enforceable.
How is collaboration between the public and private sectors promoted in the field of KYC in Peru?
Collaboration between the public and private sectors in Peru is encouraged through active participation in working groups, committees and collaboration groups. The exchange of information and experiences between both parties contributes to the continuous improvement of KYC processes and strengthens the joint response against illicit practices.
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