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What are the inheritance rights of the surviving spouse in Argentina?
The surviving spouse in Argentina has inheritance rights and can inherit a portion of the deceased's assets, even if there is no will. The portion that corresponds to you depends on whether there are descendants and ascendants, among other factors.
What is the process to obtain a divorce order due to psychological violence in Mexico?
To obtain a divorce order for psychological violence in Mexico, you can file a complaint with the competent authorities and request protective measures, as well as initiate a divorce process for this reason, demonstrating emotional abuse, manipulation or coercive control by the spouse and its impact on the marital relationship.
How can companies in Ecuador address the ethical management of technological innovation, especially in rapidly changing sectors such as technology and biotechnology?
Addressing the ethical management of technological innovation in Ecuador implies the implementation of ethical processes in all phases of the innovation life cycle. Companies should establish ethics committees dedicated to reviewing new products and technologies. Ethical risk assessment, transparency in the disclosure of progress, and consideration of potential social and environmental impacts are essential. Training staff in innovation ethics and actively participating in industry-wide ethical dialogues helps ensure that technological innovation is managed ethically and responsibly in a rapidly changing environment.
How has the identity card influenced the promotion of fiscal and tax responsibility in Costa Rica?
The identity card has influenced the promotion of fiscal and tax responsibility in Costa Rica by being required to carry out procedures related to tax obligations. It facilitates the identification of taxpayers, the management of declarations and the fulfillment of tax responsibilities, strengthening the tax system and contributing to the economic sustainability of the country.
What is the role of the Ministry of Justice and Public Security of El Salvador in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing?
The Ministry of Justice and Public Security of El Salvador has a key role in promoting inter-institutional cooperation for verification on risk lists and the prevention of terrorist financing. This ministry facilitates coordination between different institutions, such as the National Civil Police and the Attorney General's Office of the Republic, to comprehensively address each case.
What is customer due diligence in the context of preventing terrorist financing?
Customer due diligence is a process by which financial institutions and other entities evaluate and verify the identity of their customers, as well as the origin of funds and the nature of the business relationship. This is essential to detect suspicious financial activities related to terrorism.
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