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What is the estimated time to complete a background check in Colombia?
The time may vary, but generally, a background check in Colombia can take several weeks, depending on the complexity and availability of information.
How is the legal responsibility of financial and non-financial entities regulated in El Salvador in case of non-compliance with verification measures on risk lists?
The legal responsibility of financial and non-financial entities in El Salvador in case of non-compliance with verification measures on risk lists is regulated by anti-money laundering and terrorist financing laws. These laws establish clear sanctions and legal consequences for entities that do not comply with due diligence and verification requirements on risk lists, including fines and the possibility of revocation of operating licenses.
Is it possible to change the property regime during marriage in the Dominican Republic?
Yes, it is possible to change the property regime during marriage in the Dominican Republic. Spouses can agree to change the property regime through an agreement called "matrimonial capitulations." This agreement must be formalized before a notary public and registered in the Civil Registry.
What is a suspicious activity report (SAR) in the context of AML in El Salvador?
It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.
How has the identity card impacted social security and accessibility to health services in Costa Rica?
The identity card has had a positive impact on social security and accessibility to health services in Costa Rica as it is a requirement for affiliation and access to benefits. It facilitates the identification of beneficiaries, the management of medical records and the provision of health services, guaranteeing coverage and equity in the social security system and contributing to the economic and health well-being of the population.
What is the difference between parental authority and guardianship in Peru?
Parental authority is the set of rights and duties that parents have over their children, while guardianship is the legal figure established when a minor does not have a father, mother or legal representative. Parental authority is exercised by the parents, while guardianship is exercised by a guardian appointed by the judge.
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