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What is the liquidation of assets in divorce cases in Argentina?
The liquidation of assets is the process through which the assets and assets that were acquired during the marriage are distributed and assigned in cases of divorce. In Argentina, the aim is to achieve a fair and equitable division of assets between spouses, taking into account various factors, such as financial contributions and the established marital property regime.
What is the role of the Financial Analysis Unit (UAF) in Panama in the prevention and detection of money laundering?
The Financial Analysis Unit (UAF) of Panama plays a crucial role in the prevention and detection of money laundering. The UAF is the entity in charge of receiving, analyzing and processing reports of suspicious activities from financial entities and other obligated institutions. This unit works to identify money laundering patterns and trends, providing valuable information to competent authorities. Collaboration between the UAF and other institutions strengthens the State's capacity to effectively address money laundering cases and prevent illicit activities.
How can employers in Chile ensure privacy and data protection in background checks?
To ensure privacy and data protection in background checks, employers must comply with Law No. 19,628 on the Protection of Privacy. This includes obtaining candidate consent, securing information handling, limiting data collection, and securely deleting information once it is no longer needed. Transparency should also be provided to the candidate about how their information will be used.
Is technical assistance provided to companies by the government to comply with regulations in El Salvador?
Yes, the government sometimes offers technical assistance and resources to help businesses understand and comply with applicable regulations.
Can I request a review of my criminal record if a long time has passed since I was convicted and I have maintained exemplary conduct since then?
If a long time has passed since you were convicted and you have maintained exemplary conduct since then, you can request a review of your judicial record in El Salvador. You must contact the National Civil Police (PNC) and submit a formal request for review, providing evidence of your good behavior and rehabilitation during that period. The PNC will evaluate the information and consider relevant factors to determine if any changes can be made to your criminal record.
How is citizen reporting encouraged in cases of money laundering in Argentina?
Citizen reporting is encouraged in cases of money laundering in Argentina through awareness campaigns and safe reporting channels. Telephone lines and online platforms are established for citizens to confidentially report suspicious activities. The active participation of society in reporting contributes significantly to the early detection of possible cases of money laundering.
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