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Can an ordinary citizen request the review of judicial files in Mexico?
Yes, an ordinary citizen can request the review of judicial files in Mexico, as long as they comply with the requirements and procedures established by legislation. A valid reason may be required to access the information and the request may be approved by a court. Access to files is usually available to the parties involved and, in some cases, to third parties with legitimate interests.
What is Colombia's position regarding the adoption of emerging technologies, such as identity verification through artificial intelligence, in KYC processes?
Colombia shows interest in adopting emerging technologies to improve KYC processes. Artificial intelligence can streamline identity verification, but it is crucial to establish clear regulatory frameworks that address ethical and privacy concerns, while ensuring the effectiveness and security of these technologies in regulatory compliance.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.
What are the regulations related to the protection of personal data in Brazil?
Brazil has the General Data Protection Law (LGPD), which establishes principles and rules for the processing of personal data by public and private entities, including commercial companies, in order to guarantee the privacy and security of information.
How is the leasing of property intended for artistic or cultural activities regulated in Ecuador?
The rental of property for artistic or cultural activities may be subject to specific regulations depending on the nature of the activity. It is important to include detailed clauses on permitted use, the duration of the contract and any special conditions related to cultural events. In addition, local regulations related to cultural events and activities must be respected.
What is the health tourism promotion policy in Chile?
The Chilean government has implemented policies to promote health tourism with the aim of attracting foreign patients in search of quality medical treatments and health services. Alliances have been promoted with clinics and health centers to offer specialized services, medical infrastructure and technology has been strengthened, the certification and accreditation of health services has been promoted, and work has been done on the dissemination and promotion of the offer of health tourism in the country.
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