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What are the requirements to request the presumption of death in Mexican civil law?
The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.
What is considered market manipulation in Colombia and what are the associated penalties?
Market manipulation in Colombia refers to illegal actions aimed at influencing the price or demand for securities or financial instruments in the market, such as spreading false information or carrying out fraudulent transactions.
How is the exchange of information on disciplinary records coordinated between the State in Paraguay and foreign entities?
The State can establish agreements and protocols to facilitate the exchange of information on disciplinary records with foreign entities, promoting transparency at the international level.
What is the process to apply for a tourist visa (B-2) to participate in cultural events and festivals in the United States from the Dominican Republic?
Applicants must complete Form DS-160, provide details of the cultural event or festival, and demonstrate legitimate interest in attending. They must have strong ties with their country of origin.
How is collaboration between the public and private sectors managed in Guatemala to strengthen measures against money laundering related to politically exposed persons?
In Guatemala, collaboration between the public and private sectors is essential to strengthen measures against money laundering related to politically exposed persons. Committees and working groups are established that facilitate communication and cooperation between government authorities and financial institutions, allowing a comprehensive approach in the fight against these illicit activities.
What is the relevance of reputational risk management in Ecuadorian companies and what are the strategies to prevent and manage situations that could affect the company's reputation?
Reputational risk management in Ecuador is crucial to preserve the company's image. Strategies include proactive risk assessment, implementation of crisis management plans, and monitoring public perception. Establishing a crisis management team, communicating effectively during difficult situations, and learning from past experiences are practices that strengthen the company's ability to prevent and manage reputational risks.
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