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In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.
What is the process for appointing public defenders in El Salvador?
Public defenders are appointed by the Supreme Court of Justice of El Salvador, guaranteeing legal representation to people who cannot afford a lawyer in judicial proceedings.
What personal information is required to consult judicial records in Argentina?
To consult judicial records in Argentina, it is normally required to enter basic personal data, such as the full name, identification document number and other relevant details that help correctly identify the person in question.
What is the situation of Venezuelan migration?
Venezuela faces a migration crisis, with millions of Venezuelans having left the country in search of better living conditions due to the economic and political crisis.
What is the role of the National Records Center in relation to judicial records in El Salvador?
The National Records Center may be responsible for maintaining official records, although not directly of judicial records, it can collaborate in the validation of identity in legal processes.
How are disciplinary records handled in the selection process for positions related to cybersecurity in Colombia?
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