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How is child marriage punished in Ecuador?
Child marriage is a crime in Ecuador and can result in prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to protect boys and girls from early marriages, guaranteeing their comprehensive development and fundamental rights.
Can an Alimony Debtor in the Dominican Republic request a review of alimony if he retires and begins to receive a retirement pension?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she retires and begins to receive a retirement pension. The court will consider these circumstances and may adjust the support obligations based on the new financial situation of the Support Debtor.
How is identity verification handled in digital environments and online transactions in Argentina within the KYC framework?
Identity verification in digital environments and online transactions in Argentina involves the use of advanced authentication technologies. Methods such as biometric verification, facial recognition, and two-factor authentication are common. Additionally, measures are implemented to prevent digital fraud, ensuring that online KYC processes are as secure as traditional methods.
What is the reporting process to the Financial Analysis Unit (UAF) in Chile?
Financial and non-financial institutions in Chile must submit reports to the UAF when they detect suspicious money laundering transactions. This involves filling out forms and providing details about the suspicious activity.
What is the process to obtain a work visa in Spain in the field of software engineering as a Bolivian?
Bolivians with experience in software engineering can apply for a work visa in Spain. To do this, they will need a job offer from a software development company in Spain and meet the specific requirements of the sector. Coordinating with the employing entity, presenting evidence of software engineering skills and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval for a work visa in this field.
How are cyber risks addressed in compliance in Chile?
Cyber risk management is essential in Chilean compliance, given the increase in cyber threats. Companies must implement information security measures, perform vulnerability tests, train employees in cybersecurity and comply with regulations such as Law No. 19,628 on the Protection of Privacy.
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