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What rights do the accused have in a judicial process in Chile?
The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.
How can I apply for a permit to export agricultural products in El Salvador?
To request a permit to export agricultural products in El Salvador, you must submit an application to the Ministry of Agriculture and Livestock. You must provide the required documentation, such as phytosanitary certificates, meet the requirements established for the export of agricultural products, and pay the corresponding fees.
How is the continuity of the KYC process guaranteed in situations of economic crisis or recessions in Chile?
In situations of economic crisis or recessions in Chile, security measures and continuity of the KYC process are maintained. Financial institutions adapt their strategies to ensure process integrity even in difficult times.
How is the risk of money laundering evaluated and measured in different sectors in Panama?
Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.
Can an embargo affect goods that are being used as musical instruments in Argentina?
Assets used as musical instruments may have special protections during an embargo, ensuring the continuity of cultural and artistic activities.
How long does it take to obtain an identity card in Ecuador?
The time to obtain an identity card in Ecuador can vary, but the process is usually completed in a few days. Renewals and duplicates are generally faster than initial issuance.
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