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How is the identification and verification of clients carried out in Argentina to prevent money laundering?
To prevent money laundering, financial institutions and other obligated entities in Argentina must carry out adequate identification and verification of their clients. This involves collecting accurate information and documentation, such as personal data, proof of address, economic activity and origin of funds. Additional checks should also be carried out in cases of clients considered high risk.
What is the principle of primacy of reality and how is it applied in labor demands in Bolivia?
The principle of primacy of reality establishes that, in the event of a discrepancy between what happens in reality and what is formalized in the employment documents (contracts, receipts, etc.), what happens in the actual practice of the relationship will prevail. labor. In labor demands in Bolivia
Is it possible to obtain the judicial records of a deceased person in Honduras for inheritance or succession purposes?
In cases of inheritance or succession, it is possible to request the judicial records of a deceased person in Honduras if it is legally justified and necessary to resolve matters related to the inheritance. The presentation of legal documents and the corresponding authorization will be required to obtain such information.
Are there rehabilitation programs for people with judicial records in Peru?
Yes, in Peru, there are rehabilitation and social reintegration programs for people with judicial records. These programs may include job training, counseling, and psychological support to help individuals reintegrate into society.
What is the deadline to challenge paternity in Argentina?
In Argentina, the period to challenge paternity is two years from when the child's existence was known or from when there was access to evidence that proves paternity is false. Once this period has expired, paternity is considered irrevocable.
How are land usurpation cases resolved in the Ecuadorian judicial system?
Cases of land usurpation are resolved through specific judicial actions. The affected landowner can file a lawsuit to regain possession of the land. The judicial process will evaluate evidence such as property titles and documents that support legitimate ownership, seeking to restore the rights of the original owner.
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