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What is the recognition of the cohabitation union in Argentina?
The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.
How are the criminal records of people who work with minors in religious institutions in Panama verified?
Religious institutions in Panama can request criminal record certificates from people who work with minors as part of their security and protection measures.
How can Colombian companies mitigate the risk of internal fraud through effective risk list verification strategies?
Effective risk list verification strategies can be key to mitigating the risk of internal fraud in Colombian companies. This involves the implementation of rigorous internal controls, the segregation of duties and the constant monitoring of financial activities. The
What is the role of blockchain technology in AML strategies in Colombia?
Blockchain technology can be a valuable tool in the fight against money laundering by providing an immutable and transparent record of transactions. In Colombia, authorities are exploring how to effectively integrate this technology into AML processes.
What is the process of applying for an EB-5 investor visa from the Dominican Republic to obtain permanent residency in the United States?
Answer 27: Applicants must invest a significant amount of money in a project that creates employment in the US. They must then file an I-526 petition with USCIS and, once approved, complete the visa application process at the US Embassy
What are the legal implications of not complying with food obligations in Argentina?
Failure to comply with food obligations in Argentina can have various legal implications. The beneficiary has the right to seek legal measures to enforce the pensions, such as garnishments, contempt penalties, and income withholding. In addition, the alimony debtor could face legal consequences, such as fines or even prison sentences in extreme cases. The application of these measures depends on the seriousness of the breach and the decisions made by the court. It is essential to understand the legal implications and seek legal advice in case of difficulties.
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