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What are the identification requirements in due diligence in El Salvador?
It is required to verify identity with official documents and collect relevant personal and financial information from the client.
What is exclusive custody in Mexico and in what cases is it granted?
Exclusive custody in Mexico refers to the fact that one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it.
How is child support regulated in cases of children with mental health problems in Argentina?
Child support in cases of children with mental health problems in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with mental health. The decision is made based on the well-being of the minor.
What is meant by transparency in the field of Politically Exposed Persons in Colombia?
Transparency in the area of Politically Exposed Persons in Colombia implies the dissemination of relevant and publicly accessible information about the exercise of public office. This includes the publication of asset declarations, the disclosure of financing of political campaigns, accountability for the use of public resources and the opening of spaces for citizen participation in decision-making. Transparency is essential to prevent and detect acts of corruption, as well as to strengthen citizen trust in public institutions and officials.
Is it possible to erase or eliminate judicial records in Argentina?
It is not common, but there are legal procedures to request the expungement of records in specific cases.
How is the process to obtain the Disability Certificate carried out in Argentina?
To obtain the Disability Certificate in Argentina, an application must be submitted to the National Advisory Commission for the Integration of Disabled Persons (CONADIS). The process includes medical evaluation of the disability and the presentation of medical reports and studies. Once the application is approved, the certificate is granted that provides benefits and rights to the person with disabilities, such as accessibility and specialized medical care.
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