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How do sanctions affect contractors' ability to access financing in Ecuador?
Sanctions may negatively impact contractors' ability to access financing in Ecuador. Financial institutions and investors may be cautious about granting loans or investments to sanctioned companies, limiting their ability to finance projects and operations.
What repercussions can managers of a financial institution face for non-compliance with KYC?
Managers may face disciplinary action, personal fines, disqualification from holding positions in financial institutions, and civil or criminal liability for negligence.
Can the judicial branch in El Salvador impose sanctions on parties for breach of lease contracts?
Yes, you can apply sanctions or dictate compensation in cases of contractual non-compliance.
Can I obtain a copy of a person's judicial record in Chile if I am their defense attorney in a criminal case?
As a defense attorney in a criminal case in Chile, you can request a copy of your client's judicial record. This is necessary to properly prepare your defense and understand the legal situation you are in. As part of the legal process, you have the right to access this information to provide appropriate representation to your client.
What security measures are applied to protect the privacy of judicial records in Mexico?
To protect the privacy of judicial records in Mexico, security measures are applied, such as restricted access to records, data encryption systems and periodic audits. In addition, personal data protection laws that establish guidelines for the collection, storage and transmission of personal information must be complied with. These measures are essential to prevent unauthorized disclosure of judicial records.
What is self-defense in Brazilian criminal law?
Self-defense is an exemption from criminal responsibility that allows a person to repel a current and unjust aggression, using necessary and proportional means to defend themselves or third parties from an illegitimate attack, without exceeding the limits of defensive necessity.
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