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How is the divorce process carried out by common agreement in Argentina?
If both parties agree to divorce, they can file a divorce agreement with a court. The agreement should contain agreements on the distribution of assets, child custody (if applicable) and other related aspects. Then, you must attend a court hearing to ratify the agreement and obtain the divorce decree.
What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?
The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.
What are the sanctions for financial institutions that do not comply with money laundering prevention regulations in Mexico?
Financial institutions that do not comply with anti-money laundering regulations in Mexico face sanctions that can include fines, loss of licenses, and reputational damage. They may also be subject to criminal liability if they fail to comply in a serious manner.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?
Peru's FIU plays a crucial role in preventing money laundering. Its main function is to collect, analyze and share financial information related to suspicious activities. In addition, it collaborates closely with other national and international entities to strengthen the detection and response capacity against money laundering.
What resources and training are available to help PEPs understand and comply with financial regulations?
PEPs can access resources provided by the Government and specialized organizations, as well as legal and financial advice to comply with regulations.
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