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What is the procedure to request rectification of incorrect information in a judicial file in Guatemala?
To request rectification of incorrect information in a judicial file in Guatemala, a request must be submitted to the judicial authority responsible for the case. This request must include substantial evidence supporting the proposed correction, and the judicial authority will evaluate the request before making a decision on the rectification.
What is the focus of money laundering prevention measures in the telecommunications sector in Chile?
In the telecommunications sector in Chile, measures have been established to prevent money laundering. These measures include identifying and verifying the identity of customers, monitoring financial transactions related to telecommunications services, and implementing policies and procedures to detect and report suspicious activities. These measures contribute to the prevention of the use of the telecommunications sector for money laundering and other financial crimes.
Is it possible to obtain an identity card for a foreign citizen who has married an Ecuadorian but has not yet obtained a resident visa?
Yes, it is possible to obtain an identity card for a foreign citizen who has married an Ecuadorian, even if he or she has not yet obtained a resident visa. In this case, the corresponding procedures will be followed and documentation supporting the marriage bond will be provided.
Is it mandatory to carry an identity card at all times in Paraguay?
Yes, in Paraguay it is mandatory to carry your identity card at all times. Law No. 1,626/00 establishes the obligation to carry the identity document and present it at the request of the competent authorities. Failure to comply with this provision may lead to sanctions, so it is recommended to carry your identity card regularly.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
What provisions should be included for the protection of personal data in a sales contract in Argentina?
Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.
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