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How are cases of defamation and slander regulated in the Ecuadorian judicial sphere?
Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.
What is the importance of evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic?
Evaluating occupational risk management in the due diligence of companies in the manufacturing sector in the Dominican Republic is essential to guarantee safe working conditions, compliance with labor regulations and the prevention of occupational accidents in industrial environments. This protects the safety of workers in the manufacturing sector.
What are the requirements to access personal credit in Argentina?
The requirements to access a personal loan in Argentina may vary depending on the financial institution. Generally, you are required to have a stable and demonstrable income, good credit history, present documentation that supports your ability to pay, and meet age and residency requirements. Each bank or financial institution may establish specific conditions, so it is advisable to compare different options.
What is the frequency with which financial institutions in Chile must update their clients' KYC information?
In Chile, financial institutions are required to periodically update KYC information, generally every one or two years, depending on the risk associated with each client and the type of account they maintain.
What is being done to promote gender equality in the academic and scientific field in Mexico?
In Mexico, actions have been implemented to promote gender equality in the academic and scientific field. This includes the implementation of equality policies in the recruitment and promotion of academic staff, the promotion of women's participation in research and access to equitable resources and funding.
Can a Paraguayan marry a Spanish citizen to obtain residency?
Yes, marriage to a Spanish citizen can be a path to obtaining residency in Spain. However, the authorities will investigate whether the marriage is genuine and was not done just with immigration fines.
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