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How are security and data protection risks addressed in due diligence in financial services investment projects in Chile?
In financial services investment projects in Chile, due diligence focuses on security and data protection risks, including the security of financial infrastructure, compliance with financial and privacy regulations, and how security risks are managed. security. and data protection in the provision of financial services.
Can a person with a judicial record obtain a passport in Peru?
In Peru, having a judicial record does not necessarily prevent a person from obtaining a passport, since the application and issuance of passports are regulated by the National Registry of Identification and Civil Status (Reniec). However, if the person has legal travel restrictions due to their background, they could face difficulties using the passport.
What happens if a taxpayer moves abroad and has tax debts in Paraguay?
Taxpayers who move abroad remain responsible for their tax debts in Paraguay and must comply with their tax obligations.
What documents are necessary to support a claim for food in Peru?
Documents must be presented such as proof of income, expenses, and any other relevant document that supports the economic situation of the parties involved in a claim for food in Peru.
How is domestic violence punished in Ecuador?
Domestic violence is a punishable crime in Ecuador and can result in prison sentences of 6 months to 2 years. In addition, protection measures are established for victims and their access to support and assistance services is promoted.
What is the process for annulling a sentence in the Ecuadorian legal system?
The annulment may be based on procedural errors, violations of fundamental rights or discovery of new relevant evidence.
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