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What is the deadline to file a preventive seizure request in Panama?
The deadline to file a request for preventive seizure in Panama depends on the nature of the case and the urgency of the measure. In emergency situations or imminent risk of concealment of assets, the application for freezing can be immediately submitted to the court.
What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?
KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.
How is the security of KYC data ensured in the online verification process in Chile?
The security of KYC data in the online verification process is ensured through data encryption and the use of advanced security technologies. This protects customers' personal information and prevents its misuse.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of pressure or psychological coercion?
If you have been convicted of a crime that has been considered the result of a situation of psychological pressure or coercion, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the psychological pressure or coercion you faced during the crime. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
What is the impact of an embargo on cooperation in the promotion of sexual and reproductive health in El Salvador?
An embargo may affect cooperation in the promotion of sexual and reproductive health in El Salvador. Economic hardship and financial constraints can limit resources for sexual and reproductive health programs and services, including comprehensive sexuality education, access to contraception, and maternal and child care. This can have a negative impact on people's health and well-being, especially women and adolescents. Furthermore, lack of access to financing and technical support can hinder efforts to ensure the full exercise of sexual and reproductive rights.
What challenges do Mexican technology companies face in protecting against online fraud?
Mexican technology companies face challenges such as a lack of resources and the increasing sophistication of cyber attacks when trying to protect themselves from internet fraud.
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