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What is the process for declaring a cohabitation union in Argentina?
The declaration of cohabitation in Argentina is made by submitting an application to the Civil Registry. The mutual consent of the couple and demonstration of stable and public cohabitation are required. Once registered, a cohabiting union grants certain rights and responsibilities similar to those of marriage.
How is the identification and verification of clients carried out in AML in Mexico?
In Mexico, customer identification and verification involves collecting personal information, verifying the authenticity of documents, and consulting sanctions lists. This ensures that institutions know their customers and prevents illicit funds from entering the financial system.
What is the difference between the passport and the Voter Credential?
The passport is a valid identification document for traveling abroad, while the Voter Credential is for identification purposes in the country.
How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
What is the length of Guatemala's border with Mexico?
Guatemala's border with Mexico is approximately 962 kilometers long.
What sanctions are applied for the deliberate alteration of judicial records in El Salvador?
Deliberate alteration of court records can lead to legal sanctions, such as fines or disciplinary action against those responsible.
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