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How are KYC challenges addressed in the context of crowdfunding and crowdfunding platforms in Chile?
Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.
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 protocol for notification and management of changes in the maintenance and repair conditions of industrial equipment in Bolivia?
The protocol for the notification and management of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied to guarantee an efficient maintenance service in accordance with the needs of the Bolivian market.
What are the options for Ecuadorians who want to study graphic design in Spain?
Ecuadorians interested in graphic design studies in Spain can search for specialized academic programs. They must obtain acceptance into a program, meet the requirements and apply for the corresponding visa at the Spanish consulate in Ecuador.
Can financial institutions share customer information with other entities in El Salvador?
Financial institutions in El Salvador may share customer information with other entities in certain cases permitted by law, such as the prevention of illegal activities. However, they must ensure confidentiality and comply with privacy regulations.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties?
If you have been convicted of a crime that has been considered the result of a situation of self-defense or legitimate defense of third parties, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence proving that you acted in self-defense during the incident. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.
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