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What is the importance of due diligence in financial and credit risk management in the banking sector in Argentina?
In the banking sector, due diligence should focus on financial and credit risk management. This involves reviewing the quality of the loan portfolio, evaluating exposure to credit risks and ensuring compliance with prudential regulations in Argentina. Additionally, it is essential to understand how the bank manages liquidity, financial strength and its ability to face adverse economic scenarios.
What is the process to request authorization for marriage for a minor in Venezuela?
To request authorization for the marriage of a minor in Venezuela, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the minor.
Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.
How is the protection of privacy and personal data addressed in family cases that involve technologies such as video calling or online information exchange?
The protection of privacy and personal data is a priority in cases that involve technologies. In Costa Rica, security measures and protocols are implemented to guarantee confidentiality in the use of video calls and the exchange of information online.
What is the employment contract in the computer security sector in Mexican commercial law?
The employment contract in the computer security sector in Mexican commercial law is one in which a person provides services in activities related to the protection of computer systems, networks, data and devices, through the detection and prevention of cyber threats, digital forensics, security incident management and systems auditing, under the direction of an employer, for remuneration.
What role do hearings play in the processes of imposing sanctions on contractors in El Salvador?
Hearings play an important role in the processes of imposing sanctions on contractors in El Salvador. They provide contractors with the opportunity to present evidence, testimony and arguments in their defense, and allow authorities to make decisions based on evidence.
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