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Who should carry out due diligence in El Salvador?
Financial institutions, such as banks, exchange houses, and other entities regulated by the SSF, are responsible for carrying out due diligence processes.
What is the impact of the Organic Entrepreneurship Law in Ecuador on business operations and how should companies adapt their compliance practices to comply with this legislation?
The Organic Entrepreneurship Law in Ecuador has an impact on the creation and operation of companies. Companies must adapt their compliance practices to meet the requirements of this law, which include regulation of startups, tax incentives and measures to facilitate foreign investment. Staying informed about changes and adjusting internal policies are key to compliance.
Are there limits for modifying alimony in Ecuador?
There are no strict limits on modification of alimony in Ecuador, but it is generally recommended to request modification when there are significant changes in circumstances. This may include changes in income, additional expenses, or any other relevant factor that affects the ability to meet the support obligation.
How are the rights of women in situations of gender violence addressed in the educational field in Chile?
In Chile, the rights of women in situations of gender violence are addressed in the educational field through various measures. The implementation of policies and protocols that prevent and punish gender violence in educational establishments is promoted. The aim is to create safe and respectful environments where women can develop freely. In addition, training and awareness is provided to teachers and educational personnel so that they can adequately identify and address cases of gender violence.
What are the laws and sanctions related to the crime of forced sterilization in Chile?
In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.
What has been the impact of the embargo in Venezuela on cooperation in the field of cybersecurity?
The embargo has had an impact on cooperation in the field of cybersecurity in Venezuela. Trade and financial restrictions make it difficult to collaborate with international organizations and companies specialized in cybersecurity, as well as access to resources and technologies necessary to protect digital infrastructure and data. This may leave Venezuela more vulnerable to cyberattacks and digital threats.
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