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What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
How important is the harmonization of laws with international standards for regulatory compliance from the legislative branch in El Salvador?
Harmonization with international standards strengthens the credibility and effectiveness of laws, promoting regulatory compliance with globally recognized standards.
What is Guatemala's policy regarding the death penalty?
Guatemala abolished the death penalty in 1987 and has considered it unconstitutional since then. The death penalty is not applied in the country.
What is the investment arbitration system in Chile?
The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.
What is the role of regulatory compliance in cyber risk management for companies in the technology sector in Ecuador?
In the technology sector, cybersecurity compliance involves following data protection regulations and cybersecurity measures. Companies must manage cyber risks, implement security practices and comply with ethical standards in the handling of digital information.
What is the importance of judicial records in Mexico?
In Mexico, judicial records are essential to know a person's legal history. They can reveal information about criminal convictions, judicial proceedings and other records related to judicial activity.
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