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How is regulatory compliance guaranteed in the telecommunications and broadcasting sector in Peru?
Regulatory compliance in the telecommunications and broadcasting sector in Peru is achieved through regulations that ensure the quality of services, the assignment of frequencies, fair competition and compliance with technical standards.
What is the process of applying for political asylum in Chile?
The request for political asylum in Chile is made through the Asylum and Refuge Committee, which evaluates applications based on international treaties.
What is the relationship between judicial records and the cancellation of visas in Argentina?
Negative judicial records may be considered when evaluating visa cancellation, especially if the crimes are related to national security.
What is a “beneficial owner” customer under KYC regulations in El Salvador?
A beneficial customer is the person who directly or indirectly owns or controls an account or transaction and it is crucial to identify him or her in the KYC process.
What is the legislation in Ecuador on money laundering?
Ecuador has strict anti-money laundering laws, with penalties ranging from prison to asset confiscation.
What is the role of road accident experts in the Brazilian criminal justice system?
Road accident experts have the function of carrying out analysis and expert opinions on traffic accidents, reconstructing the facts, determining the causes and circumstances of the accident and evaluating the responsibility of the drivers, in order to provide technical evidence for the investigation and the prosecution of road crimes.
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