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How does an embargo affect assets that are under a trust contract in Argentina?
Assets under a trust contract may be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
What are the specific challenges in implementing AML measures for non-traditional financial institutions in Colombia?
Non-traditional financial institutions in Colombia, such as credit cooperatives or crowdfunding platforms, face specific challenges in implementing AML measures. The adaptation of these entities to regulations and the application of adequate controls are essential to prevent money laundering.
Can I obtain an Argentine DNI if I am an Argentine citizen but I am temporarily abroad?
If you are temporarily abroad, you can request an Argentine DNI at the corresponding Argentine consulates or embassies. You must comply with the requirements and procedures established for Argentine citizens abroad.
What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?
In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to culture and the arts?
The government of El Salvador has established policies to promote equal opportunities in access to culture and the arts. Equitable access to cultural and artistic expressions is promoted, cultural spaces are strengthened and support is provided to the artistic and cultural initiatives of different groups and communities. Cultural diversity is promoted and the aim is to guarantee the participation of all citizens in the country's cultural and artistic manifestations.
What are the options for the dissolution of the cohabitation union in Argentina?
The cohabitation union in Argentina can be dissolved by mutual agreement of the parties or through a judicial process in cases of disagreement. As in divorce, issues such as custody, alimony and division of assets can be addressed.
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