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What are the legal consequences of slander in Ecuador?
Slander, which involves falsely defaming a person, is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 3 years, in addition to financial penalties. This regulation seeks to protect the reputation and honor of people.
What is the penalty for the crime of rape of an intimidated woman in Peru?
Violation of privacy in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the unauthorized dissemination of intimate images.
How is the responsibility of financial institutions addressed in the case of errors or false alarms in the identification of PEP in their clients?
Financial institutions in Colombia address liability in the case of errors or false alarms in the identification of PEPs by implementing review and correction processes. Mechanisms are established so that clients can correct incorrect information and appeal decisions. Additionally, transparency is promoted in the identification process, allowing clients to understand the reasons behind the classification as PEP. This ensures fairer and more accurate risk management, minimizing the impact of potential errors on client reputation.
What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against gender discrimination in the workplace and access to economic opportunities?
In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against gender discrimination in the workplace and access to economic opportunities, including the promotion of gender equality policies in the workplace, training in business skills and strengthening economic inclusion programs for women. Initiatives are being developed to guarantee equitable access to productive resources, credit and employment opportunities for women, as well as to promote their economic empowerment and leadership in the business sector.
What is the process for the dissolution of the marital partnership in Argentina?
The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.
What measures are being taken in Chile to strengthen ethics and integrity in the private sector in relation to PEPs?
In Chile, measures are being taken to strengthen ethics and integrity in the private sector in relation to Politically Exposed Persons (PEP). The adoption of corporate responsibility policies and practices that include transparency, ethics and compliance with standards in all business operations is promoted.
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