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What is the role of due diligence in assessing risks associated with cybersecurity in the financial services sector in Argentina?
In the financial services sector, due diligence must address cybersecurity. The effectiveness of protection systems against cyber threats must be evaluated, as well as the ability to recover after possible security breaches. Additionally, it is crucial to review compliance with specific regulations of the financial sector in Argentina related to information security.
What is the process for declaring marriage annulment due to impotence in Argentina?
The declaration of marriage annulment due to impotence in Argentina is requested through a judicial process. Evidence must be presented to demonstrate the existence of impotence at the time of marriage and the impossibility of having a normal sexual life. The court will evaluate the situation and, if the requirements are met, will declare the marriage null and void.
How does the State in Panama regulate the participation of private companies in government contracts to prevent complicity in cases of favoritism and corruption?
The State in Panama regulates the participation of private companies in government contracts through the implementation of regulations that promote competition and prevent complicity in cases of favoritism and corruption. This includes transparent bidding processes, the disclosure of contract information and the application of sanctions in cases of corrupt practices. Active supervision of contracting processes and collaboration with control bodies are key measures that the State adopts to prevent complicity in government contracts and guarantee integrity in public management.
How is custody for adoption purposes regulated in Argentina?
Guardianship for adoption purposes in Argentina is a step prior to full adoption. It implies that the minor lives with the future adopters while the adoption process takes place. Guardianship is established by judicial resolution and aims to ensure the well-being of the minor during the adoption process.
What is the tax treatment of employment benefits in Chile?
Workplace benefits, such as bonuses, subsidies and other incentives provided by the employer, may have tax implications in Chile. Depending on the nature of these benefits, they may be taxable or exempt. Taxpayers should be aware of the specific tax regulations for employment benefits and properly report them on their tax return.
Are there limitations on the disclosure of criminal records in the Dominican Republic?
Yes, in the Dominican Republic there are regulations that limit the disclosure of criminal records. Criminal record information is generally subject to personal data protection and can only be provided to authorized persons or entities, such as employers, government institutions and law enforcement agencies. Unauthorized disclosure of this information may be subject to legal penalties.
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