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How is property divided in cases of cohabitation without a de facto union?
In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.
What is the importance of external audits in evaluating financial institutions' compliance with AML regulations in Colombia?
External audits are important in evaluating financial institutions' compliance with AML regulations in Colombia by providing an objective perspective on the effectiveness of internal controls, the quality of due diligence and the adequacy of training programs, identifying areas improvement and ensuring regulatory compliance.
What is the reason for monitoring PEPs?
Monitoring of PEPs is necessary to prevent and detect possible corruption, money laundering and terrorist financing activities. In Chile, this contributes to maintaining the integrity of institutions and promoting transparency in government.
What are the financing options for development projects in the software and digital services industry in Ecuador?
Ecuador for development projects in the software and digital services industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote technological innovation and the growth of the digital industry.
Are there legal limitations for setting rent in residential lease contracts in Panama?
Panamanian law does not establish specific limitations for setting rent in residential lease contracts. However, any increase must be agreed between the parties and reflected in the contract.
What is the cultural and social impact of disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica, and what are the measures adopted to preserve cultural diversity and protect the rights of communities
The disciplinary records in cases of misappropriation of indigenous heritage in Costa Rica have a relevant cultural and social impact. They affect cultural diversity, generate negative social consequences and highlight the need to strengthen disciplinary measures to protect the rights of indigenous communities and preserve their heritage. These cases highlight the importance of respecting cultural diversity and guaranteeing the protection of the rights of indigenous communities in the country.
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