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Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
How is visitation regulated in divorce cases?
The visitation regime is established to guarantee contact between the non-custodial parent and the children. It can be agreed upon by the parties or determined by a judge. The aim is to ensure adequate time to maintain a meaningful relationship with the non-custodial parent.
How are computer crime and cybersecurity cases resolved in Chile?
Computer crime and cybersecurity cases in Chile are investigated and judged through judicial processes that involve the identification and punishment of cybercriminals.
How is the confidentiality of information protected in a court file?
Parties may request protective measures, such as non-disclosure orders, to preserve the confidentiality of certain data.
What industries are important to the economy of El Salvador?
Industries important to El Salvador's economy include agriculture (especially coffee), maquila, and tourism.
What is the National Council of Culture and the Arts in Argentina?
The National Council of Culture and the Arts is an organization in charge of promoting and encouraging the development of culture and the arts in Argentina. Its function is to support and finance cultural projects, preserve cultural heritage, promote cultural diversity, and strengthen citizen participation in the cultural life of the country.
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