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How is the continuity of operations guaranteed in situations of natural disasters or emergencies in Chile, especially in the context of KYC?
Financial institutions in Chile have business continuity plans that include measures to maintain the integrity of the KYC process in situations of natural disasters or emergencies. Precautions are taken to ensure that data and identity verification remain accessible.
What is the procedure to request the suspension of alimony in Panama?
The procedure to request the suspension of alimony in Panama involves filing a lawsuit before the family judge. Evidence must be provided to demonstrate a change in circumstances, such as a significant reduction in the financial ability of the obligation to pay support. The judge will evaluate the case and make a decision based on the new elements presented.
What is the State's approach to promoting a culture of regulatory compliance and due diligence in El Salvador?
Promotes the importance of regulatory compliance through public awareness campaigns and education programs aimed at both the financial sector and the general public.
How is responsibility for the payment of communal services established in a rental contract in Ecuador?
Responsibility for payment of communal services must be clearly specified in the contract. Usually the landlord is responsible for communal services, but in some cases the contract may provide for the tenant to share these costs. It is essential to detail these conditions to avoid misunderstandings.
What are the obligations of companies in Paraguay in relation to the protection of personal data?
Companies in Paraguay must comply with Law No. 6,025/2017 on the Protection of Personal Data and guarantee the security of citizens' personal information.
How are the rights of victims protected in criminal cases in Ecuador?
The protection of victims in criminal cases is guaranteed through measures such as access to psychological support services, the possibility of presenting victims as plaintiffs, and the consideration of their rights during the judicial process. It seeks to balance criminal justice with care and respect for victims.
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