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How is the divorce process carried out in Peru?
The divorce process in Peru involves filing a divorce petition before a judge. You must prove that there is a legal cause for divorce, such as abandonment, adultery or de facto separation. The process varies depending on whether the divorce is by mutual agreement or contentious, but in both cases, a lawyer can advise you in the legal process.
What are the due diligence measures that financial institutions in El Salvador must carry out?
Financial institutions in El Salvador must perform due diligence measures, which include identifying and verifying the identity of clients, continuously monitoring transactions, detecting unusual or suspicious transactions, and implementing internal controls to prevent money laundering.
What are the additional security measures in the electronic citizenship card in Colombia?
The electronic citizenship card in Colombia incorporates advanced security measures, such as a chip with biometric information and the possibility of electronic signature. The chip stores the holder's fingerprint and signature, providing an additional layer of authentication. In addition, the electronic signature allows you to carry out online procedures safely. These measures seek to prevent falsification and guarantee the integrity of the document.
How does an embargo affect assets subject to usufruct in Colombia?
A usufruct gives one person the right to use and enjoy another person's property, but the owner retains ownership. In the case of a seizure in Colombia, the assets subject to usufruct may be subject to the process, but the usufructuary should be notified and has certain rights. It is important to understand the legal implications and seek advice to protect the rights of the beneficial owner during the foreclosure process.
What measures are being implemented in Honduras to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons?
In Honduras, various measures are being implemented to strengthen the independence and impartiality of the institutions in charge of investigating and punishing acts of corruption by Politically Exposed Persons. This includes the promotion of legal reforms that guarantee the autonomy of these institutions, the transparent and merit-based selection of officials in charge of carrying out investigations, and the creation of oversight and citizen control mechanisms to avoid undue political interference. Likewise, it seeks to guarantee adequate resources and technical capabilities so that these institutions can efficiently carry out their work.
How are the types of embargo classified in Costa Rica?
In Costa Rica, embargoes are classified into several types, including commercial, financial and diplomatic embargoes. Trade embargoes restrict transactions of goods and services, while financial embargoes limit monetary transactions and diplomatic embargoes affect relations and negotiations with certain countries. This classification provides a framework to address different aspects of Costa Rica's international interaction.
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