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Can a citizen request information about a person's judicial history for historical research purposes in Argentina?
Requesting judicial records for historical research purposes may be subject to restrictions and require legal authorization, especially to protect the privacy and rights of the individuals involved.
Is there a time limit to claim back alimony in Argentina?
In Argentina, there is no specific time limit to claim back alimony. However, it is advisable to file the claim as soon as possible to avoid complications and ensure timely action is taken. The judge will consider the specific circumstances of the case when determining pension arrears, regardless of the time that has passed since the default.
What measures have been implemented in Ecuador to prevent money laundering in the construction and real estate sector?
In Ecuador, measures have been implemented to prevent money laundering in the construction and real estate sector. These measures include due diligence in identifying clients, verifying the origin of funds used in real estate transactions, monitoring financial transactions, and submitting suspicious activity reports. Cooperation between sector actors and authorities is also promoted to detect and prevent money laundering in this area.
What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What is the role of the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA) in judicial matters?
The ISNA works to protect the rights of children and adolescents, assisting them in judicial processes and collaborating with judicial authorities on issues within their jurisdiction.
What is your strategy to evaluate the candidate's adaptation to new technologies and digital tools, considering the digital transformation underway in Argentina?
Adaptation to new technologies is essential. The aim is to understand how the candidate stays up to date with digital tools, their willingness to learn and adopt new technologies, and their contribution to promoting digital transformation in the Argentine labor market.
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