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What are the rights and duties of spouses during marriage in Chile?
Spouses have the duty of mutual assistance, respect and fidelity. They also have rights to share life together and make decisions together.
What are the travel restrictions to the United States for Dominican citizens in situations of forced displacement or refugees due to natural disasters in the Dominican Republic?
Travel restrictions may vary in situations of forced displacement or refugees due to natural disasters. It is important to check current travel alerts and restrictions before planning a trip to the US.
How are judicial records handled in cases of people with mental illnesses in Argentina?
In cases of mental illness, the judicial record may be considered in relation to the person's legal capacity and the necessary security measures.
Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?
Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.
How is risk management related to climate change addressed in compliance programs in Argentine companies?
The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.
What is the importance of KYC in the non-traditional financial services sector, such as crowdfunding and cryptocurrency platforms, in Argentina?
KYC is equally crucial in the non-traditional financial services sector in Argentina. Crowdfunding and cryptocurrency platforms are required to comply with the same KYC standards to prevent money laundering and terrorist financing. Although methods may vary, the essence of knowing your customers and mitigating risks remains constant, ensuring the integrity of the financial system in all sectors.
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