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What are the fundamental rights recognized in Argentina?
In Argentina, fundamental rights are enshrined in the National Constitution. Some of the most important are the right to life, liberty, equality, dignity, privacy, property, freedom of expression, freedom of religion, the right to a fair trial and the right to education.
What is the importance of evaluating financial risk management in investment due diligence in the banking sector of the Dominican Republic?
Assessing financial risk management in investment due diligence in the Dominican Republic banking sector is essential to understand the financial strength of financial institutions, their loan portfolio management, and their exposure to credit and liquidity risks. This protects investors and ensures the stability of the financial system.
What measures can the financial sector in Brazil take to strengthen the security of online transactions and prevent internet fraud?
The financial sector can implement multi-factor authentication systems, end-to-end encryption of transactions, continuous monitoring of suspicious activities, and financial education programs for customers to strengthen security and prevent online fraud.
How is the crime of bribery penalized in the public sector in Ecuador?
Bribery in the public sector is criminalized in Ecuador, with measures that seek to prevent corruption and guarantee transparency.
Can I request the cancellation of judicial records if I have been convicted of corruption or bribery crimes?
Expungement of judicial records in cases of corruption or bribery crimes is less common due to the seriousness and ethical implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What are the rights of children born from extramarital relationships in Ecuador?
Children born from extramarital relationships have the same rights as children born within marriage. The law recognizes filiation and establishes the rights and duties of parents. Children out of wedlock have the right to alimony, inheritance and other family rights.
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