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What are the types of divorce that can be requested in Argentina?
In Argentina, two types of divorce can be requested: binding divorce and divorce due to de facto separation. A binding divorce is one that is obtained by the will of both spouses or through the fault of one of them. Divorce due to de facto separation can be requested when the spouses have been de facto separated for at least three years.
What is the policy to promote equal opportunities in Chile?
The Chilean government has implemented policies to promote equal opportunities with the aim of guaranteeing that all citizens have the same possibilities for development and success. Educational inclusion programs have been created, gender equality has been promoted in the workplace, social inclusion policies have been implemented for people with disabilities, and measures have been adopted to reduce discrimination and promote diversity.
What are the rights of women in child marriage situations in Costa Rica?
In Costa Rica, child marriage is prohibited by law. Girls have the same rights as adult women and are protected from marriage before reaching the legal marriageable age. This includes the right to education, health, protection from violence and exploitation. Costa Rica has implemented measures to prevent and eradicate child marriage, as well as to provide support and protection to girls at risk.
What is the role of internal audits in regulatory compliance in the Colombian business environment?
Internal audits are essential to evaluate and improve regulatory compliance in Colombia. They help identify potential gaps, evaluate the effectiveness of internal controls, and ensure that the company complies with applicable regulations. The recommendations resulting from the audits help strengthen the compliance program.
What is the role of advertising agencies and media in Bolivia in preventing money laundering, considering the transactions associated with advertising?
Advertising agencies and media in Bolivia have a role in preventing money laundering by applying due diligence measures in advertising transactions and collaborating with authorities to identify suspicious activities.
How do you ensure that regulatory training programs for clients identified as PEPs in El Salvador are effective and up-to-date?
Regular evaluations of training programs are carried out, changes to regulations are incorporated and they are constantly reviewed to ensure they are effective and current.
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