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How do you request a criminal record check in Argentina?
To obtain a criminal record check in Argentina, you can go to the Argentine Federal Police or apply online through the National Registry of Recidivism website.
How is data protection addressed in the risk list verification process in Costa Rica?
Data protection in the risk list verification process in Costa Rica is addressed in accordance with national personal data protection legislation. The institutions in charge must ensure the confidentiality and security of the information used in the process, guaranteeing compliance with individual rights while combating crime.
What is the protocol for managing exceptions in compliance with regulations on clients identified as PEP in El Salvador?
Clear and documented procedures are established for handling exceptions, including the review and approval of cases that do not fit established criteria.
What is the mixed property regime in marriage and how does it work in Mexico?
The mixed property regime in Mexico is a marital regime that combines elements of the marital partnership regime and the separation of property. Property acquired before marriage and property acquired during marriage by inheritance or gift are considered separate property, while other property is considered common property subject to the marital partnership.
Can a debtor sell his seized assets in Peru before the auction?
debtor generally cannot sell his seized assets in Peru before the auction without court approval. The freezing of assets and their sale are generally under the control of the court and are carried out transparently and fairly at a public auction. Any attempt at a private sale may be considered lien evasion.
Can I use a foreign Single Certificate in Peru?
In some cases, it is possible to use a Certificate of Single Status issued abroad in Peru, as long as it is duly legalized or apostilled, according to international agreements. However, it is recommended to verify the specific requirements and consult with the corresponding Peruvian authorities.
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