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Can a person's judicial record be obtained if they have been a victim of a crime of sexual assault in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual assault in Ecuador. However, in cases of sexual assault, victims can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection.
What is the process of regulating alimony in Chile in case of divorce?
The process of regulating alimony in Chile is based on the needs of the beneficiaries and the capacity of the obligors. The court determines a fair amount for alimony.
How does due diligence affect the perception of Costa Rica as a destination for sustainable tourism, considering the importance of preserving the country's natural and cultural beauty?
Due diligence positively affects the perception of Costa Rica as a destination for sustainable tourism. It guarantees responsible tourism practices by preventing the financing of projects that could damage the natural and cultural beauty of the country, thus promoting tourism that contributes to conservation and sustainable development.
What is the importance of cybersecurity training for employees in the financial sector in Mexico?
Cybersecurity training is important for financial sector employees in Mexico to protect financial assets, prevent fraud, and ensure the confidentiality of customer information, which helps maintain trust in the financial system.
Can I obtain a copy of a person's judicial record in Chile if I am their landlord and I need to evaluate their history of non-payment?
As a landlord in Chile, you can request a copy of a person's criminal record if you need to evaluate their history of non-payment in rental situations. This can help you make informed decisions when selecting tenants and minimize the risks of non-payments or financial problems.
What measures are taken to train staff at financial institutions on KYC compliance?
Financial institutions provide regular training to their staff on KYC compliance. This includes understanding regulations, internal procedures, detecting suspicious activity and the importance of maintaining accurate KYC records.
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