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How is verification integrated into risk lists in the financial technology sector to prevent fraudulent activities and cyberattacks in Ecuador?
In the financial technology sector in Ecuador, the integration of verification into risk lists is essential to prevent fraudulent activities and cyberattacks. Fintech companies should verify that their partners and suppliers are not on risk lists associated with practices that could compromise the security of transactions and user privacy. Verification contributes to strengthening cybersecurity in the digital financial sector...
What is retroactive alimony and how is it requested in Mexico?
Retroactive alimony in Mexico is financial compensation that is granted to cover the needs of the child from the moment the alimony application was submitted. It is requested through a lawsuit before a family judge, presenting evidence that demonstrates the existence of a child support obligation and the lack of previous payment. The judge will evaluate the request and make a decision based on the evidence presented.
What are the labor standards related to gender equality and non-discrimination at work in Guatemala, and how are these standards promoted in the workplace?
Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities.
How is the authenticity of a translation services contract verified in the legal field in the Dominican Republic?
The authenticity of a contract for translation services in the legal field in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details on the languages to be translated, delivery times, costs and other terms and conditions agreed between the client and the translator. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of translation service contracts in the legal field is important to ensure the accuracy of translation in legal documents.
What defines complicity by omission in Salvadoran criminal legislation?
Complicity by omission refers to the responsibility of the accomplice when, despite having the legal duty to act, he or she does not do so and allows the commission of the crime.
What is the right to equal opportunities for people with disabilities in El Salvador?
The right to equal opportunities for people with disabilities in El Salvador implies that all people have the right to equal treatment and opportunities, regardless of their disability. This includes the right to accessibility, the right to inclusive education, the right to decent employment, the right to full participation in society and the right to non-discrimination in all aspects of life.
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