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What is de facto custody and what implications does it have for family law in Argentina?
De facto custody refers to the situation in which a person exercises responsibility and care for a minor effectively, even if there is no judicial resolution that establishes this. In Argentina, de facto custody can be recognized and have implications in terms of decision-making and the protection of the rights of the minor.
Can a Peruvian citizen obtain a DNI for their foreign spouse if they are married abroad?
Yes, a Peruvian citizen can obtain a DNI for their foreign spouse if they are married abroad. They must follow a foreign marriage registration process in the Marriage Registry in Peru and request the corresponding DNI.
How is risk list verification addressed for transactions involving customers with higher risk profiles, such as those conducting large-scale business operations?
Risk listing screening for transactions involving customers with higher risk profiles is addressed through enhanced due diligence requirements. Anti-money laundering and terrorist financing laws establish specific guidelines for the identification and verification of high-risk clients. Financial and non-financial entities must apply additional measures, such as more exhaustive review of transactions and constant updating of information related to these clients.
What actions does Argentina take to stay up to date with international best practices in PEP supervision?
Argentina strives to stay up to date with international best practices in PEP supervision. This involves the periodic review of existing regulations, participation in international forums and the adoption of standards recommended by organizations such as the Financial Action Task Force (FATF). Constant adaptation to best practices guarantees the effectiveness of supervisory measures and strengthens Argentina's position in the international community.
What is being done to prevent and address gender violence among older people in Colombia?
In Colombia, actions are implemented to prevent and address gender violence among older people. Awareness and education about the rights and respect for older people is promoted, protection and care mechanisms for victims of gender violence in this population are strengthened, and work is being done to promote safe and violence-free environments for old people.
What is the trial opening process in the Panama legal system?
The trial opening process in Panama involves the presentation of evidence by the prosecution and defense, the appearance of witnesses, and the court's decision on whether there is sufficient evidence to conduct a trial.
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