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What is the right to non-discrimination based on gender in access to justice in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of gender in access to justice. This implies that someone cannot be discriminated against in access to courts, legal representation or the protection of their legal rights because of their sex, gender identity or marital status. Equal access to justice, respect for gender diversity and non-discrimination based on gender in the judicial system are promoted.
How is identity verified in the process of requesting vehicle repair services in the Dominican Republic?
In the process of requesting vehicle repair services in the Dominican Republic, identity verification is mainly carried out by presenting the identification and electoral card or passport. Vehicle repair shops require this information to comply with regulations and to ensure vehicle owners are correctly identified. Identity verification is essential to ensure repairs are carried out legally and safely
How are food debts handled in cases of parents who have died in Colombia?
In cases of deceased parents in Colombia, food debts may continue to be applicable. The maintenance obligation can pass to the debtor's heirs. The court can determine if there are assets that can be used to meet support obligations. Providing evidence, such as death certificates and documentation of the deceased debtor's assets, is crucial to ensuring fair and equitable action is taken.
What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
How are corruption risks assessed in due diligence in Mexico?
Corruption risk assessment is essential in due diligence in Mexico due to its impact on the legality and reputation of the company. This involves reviewing anti-corruption policies and practices, as well as identifying potential indicators of corruption, such as irregular payments or questionable business relationships. Additionally, alignment with anti-corruption regulations and compliance with the United States Foreign Corrupt Practices Act (FCPA) should be considered. Effective corruption risk management is essential to maintaining ethical conduct and complying with legislation.
What measures are taken to protect online banking operations in Mexico against account hijacking?
To protect online banking in Mexico against account hijacking, measures such as multi-factor authentication, custom security questions, suspicious activity alerts, and the ability to temporarily lock the account in case of unusual activity are used.
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