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What is the policy for the protection of cultural heritage in Chile?
The Chilean government has established cultural heritage protection policies to preserve and promote the country's historical and cultural wealth. Heritage protection laws have been created, programs for the conservation and restoration of historical monuments have been promoted, the appreciation of local culture and traditions has been promoted, and cultural tourism has been encouraged as a way of preserving and disseminating heritage.
How has the KYC process in Mexico been adapted in response to the challenges posed by the COVID-19 pandemic?
The COVID-19 pandemic has prompted the implementation of online and contactless KYC processes in Mexico, allowing customers to verify their identity securely from their homes. This has been essential to maintain the continuity of financial operations during the health crisis.
How are judicial records handled in cases of people with mental illnesses in Argentina?
In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.
How are background checks managed in highly competitive industries in Colombia?
In highly competitive industries, background checks are vital to standing out to candidates. Companies must conduct verifications efficiently and quickly, while maintaining high standards of integrity to attract and retain the best talent in the competitive Colombian labor market.
What is the legislation regarding the crime of illegal possession of firearms in Ecuador?
Ecuador has laws that criminalize the illegal possession of firearms, with the aim of regulating access to weapons and guaranteeing public safety.
How is cybercrime addressed in Ecuadorian legislation?
Cybercrime is dealt with with specific laws that penalize activities such as hacking, electronic fraud and more.
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