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What is the importance of due diligence in data protection and privacy in the Argentine legal context?
Data and privacy protection is a critical aspect in the digital age. During due diligence in Argentina, it is necessary to evaluate how the target company handles data privacy, complies with local data protection regulations, and protects itself against potential security breaches. This is especially relevant in a context where privacy legislation is evolving rapidly.
What obligations do financial entities have to prevent money laundering in El Salvador?
They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.
How are cases of sexual harassment addressed in the workplace in Colombia?
Cases of sexual harassment in the workplace in Colombia are addressed through judicial processes that require the presentation of evidence of misconduct. Affected workers can seek redress and disciplinary action against those responsible.
What is done in Ecuador to promote women's participation in decision-making?
In Ecuador, the participation of women in decision-making is actively promoted. Quotas for participation in elected positions have been established and gender equality policies are implemented in the political, social and economic spheres. In addition, the training, education and leadership of women is encouraged to strengthen their participation at all levels of society.
What is the minimum age to marry in Mexico?
The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.
What is the procedure to obtain residency for studies for Salvadorans in Spain?
They must enroll in an educational program in Spain, demonstrate sufficient financial resources and have health insurance.
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