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What is the penalty for the crime of illegal financing of politics in Chile?
Illegal financing of politics in Chile can result in legal sanctions, including fines and prison sentences for those involved.
Can an embargo in Peru affect the debtor's ability to obtain a natural gas supply contract?
In general, an embargo in Peru should not affect the debtor's ability to obtain a natural gas supply contract. These contracts are based mainly on technical and operational criteria, and are usually not directly related to the credit history or financial situation of the debtor. However, it is important to review the policies and requirements of each natural gas supply company to obtain accurate information about contracting requirements.
What type of corrective actions can financial institutions take to remedy KYC non-compliance?
They can implement internal changes, reinforce policies and procedures, allocate additional resources for regulatory compliance, and collaborate with authorities to remedy identified deficiencies.
How does the Paraguayan State coordinate with private entities to guarantee the integrity of the verified data?
The State establishes agreements and protocols to coordinate with private entities, ensuring the integrity of the verified data.
How is industrial espionage punished in Ecuador?
Industrial espionage, which involves illegally obtaining confidential or secret information from a company to benefit another company or competitor, is a crime in Ecuador and can result in prison sentences and financial penalties, depending on the severity of the espionage. These regulations seek to protect the intellectual property and legitimate commercial interests of companies.
What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?
This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.
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