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What security measures are implemented in Chile to protect the information collected during the KYC process?
In Chile, security measures such as data encryption, privacy policies and procedures are applied to guarantee the confidentiality and protection of information collected during the KYC process.
What are the benefits of investing in a mutual fund in Chile?
Mutual funds in Chile offer several advantages, such as risk diversification, professional management of your investments, the possibility of investing in different asset classes and the liquidity to redeem your investment at any time. In addition, there are mutual funds with different levels of risk, which allows you to adapt your investment to your objectives and risk tolerance.
What is the responsibility of the accomplice if the main crime is not consummated?
The liability of the accomplice may persist even if the main crime is not consummated, provided that he or she has contributed significantly to the planning or execution. The assessment of your responsibility will depend on the relationship to the crime and the intention of the accomplice.
Can judicial records be obtained from a deceased person without the consent of the heirs in Panama?
Obtaining judicial records of a deceased person without the consent of the heirs can be a complex process in Panama and would generally require a court order. It is done to balance the protection of privacy with the need for access to information in legal cases.
What are the laws related to the crime of manslaughter in Argentina?
Manslaughter in Argentina, which involves causing the death of another person without intention, is criminalized. The penalty may vary depending on the negligence or recklessness involved in the act.
What is the legislation regarding the crime of terrorism in Ecuador?
Ecuador has anti-terrorist laws that criminalize acts of terrorism, seeking to prevent threats to national security and protect the population against possible terrorist attacks.
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