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How is property divided in case of divorce in Mexico?
In the event of divorce in Mexico, the property acquired during the marriage is divided equally between the spouses, following the principles of marital partnership or separation of property, as established by the marital regime.
What is the role of educational and academic institutions in preventing money laundering in Chile?
Educational and academic institutions in Chile play a key role in training professionals in AML, providing specialized study programs and courses in this area to improve competence and awareness in the prevention of money laundering.
Can creditors force the sale of seized assets in Peru?
Yes, in some cases, creditors can force the sale of assets seized in Peru, especially when the debtor does not cooperate or fails to pay the debt. This is done through a public auction supervised by an auctioneer.
What is the process to obtain a mortgage loan in Ecuador?
To obtain a mortgage loan in Ecuador, you generally must meet requirements such as having stable and sufficient income to cover the payment of the monthly installment, having a favorable credit history, presenting the required documentation (such as proof of income, personal identification and certificates of property) and carry out an evaluation of the property to be financed.
What legal requirements are required of companies that outsource background check services in El Salvador?
They are required to comply with privacy and data protection regulations and ensure the transparency and accuracy of information during background checks in El Salvador.
What are the future trends in identity validation in Argentina?
Future trends in identity validation in Argentina include the expansion of biometric technologies, the more widespread use of secure digital documents, such as the electronic DNI, and the integration of solutions based on artificial intelligence to more effectively detect and prevent identity fraud. efficient.
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