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Can lawyers request a copy of court records on behalf of their clients in Guatemala?
Yes, lawyers can request a copy of court records on behalf of their clients in Guatemala. This is common practice so that they can review information relevant to the case and provide effective representation.
What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
How can internet fraud affect the adoption of digital payment systems, such as electronic wallets and mobile payment applications, in Mexico?
Internet fraud can affect the adoption of digital payment systems in Mexico by raising concerns about the security and protection of personal financial data, as well as the authenticity and reliability of transactions made through these means, which can reduce its use and acceptance.
What is the policy for promoting Paralympic sports and the inclusion of people with disabilities in sports in Chile?
The Chilean government has implemented policies to promote Paralympic sport and the inclusion of people with disabilities in sport with the aim of guaranteeing their full and equitable participation. Programs to support and promote Paralympic sport have been created, initiatives for access to sports practice for people with disabilities have been promoted, inclusive sporting competitions and events have been promoted, and work has been done to eliminate physical and social barriers in the sport zones.
What are the legal consequences of bribery in Ecuador?
Bribery is considered a crime in Ecuador and can lead to prison sentences and financial sanctions, in addition to disqualification from holding public office. This regulation seeks to prevent corruption and guarantee transparency in commercial relations and public administration.
What is the impact of money laundering on the sustainable development of Ecuador?
Money laundering has a negative impact on the sustainable development of Ecuador. Illicit funds generated through money laundering do not contribute to legitimate economic growth or to improving the quality of life of the population. Furthermore, money laundering undermines trust in institutions and the financial system, which is essential to attract investment and promote sustainable development in the country.
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