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What is the process for the dissolution of the marital partnership in Argentina?
The dissolution of the marital partnership in Argentina can occur through divorce or de facto separation. In the case of divorce, it is carried out through a judicial process that includes the division of assets and other economic aspects. In de facto separation, the spouses live separately, and some economic aspects can be regulated without legally dissolving the marriage.
Can I request the judicial records of a person in Chile for personal use or private investigation?
In Chile, it is not allowed to request a person's judicial records for personal use or private investigation without a legal or legitimate justification. Access to judicial records is subject to the regulations and restrictions established by the personal data protection law. Misuse of this information may infringe people's privacy and rights.
Do contractor sanctions affect your credit history in Panama?
Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.
What is the role of security audits in the protection of information in Mexico?
Security audits play a crucial role in protecting information in Mexico by evaluating the effectiveness of security controls, identifying vulnerabilities and areas for improvement, and ensuring compliance with established security regulations and standards.
Can KYC data be shared between financial institutions?
Yes, sharing KYC information between financial institutions is allowed with the customer's consent and under certain conditions established by law.
How is the registration process carried out in the National Registry of Health Establishments in Argentina?
The registration process in the National Registry of Health Establishments in Argentina is carried out through the corresponding health authority of your province. You must complete the registration form, present the required documentation, such as the qualification certificate and the institution's information, and comply with the requirements established for the provision of health services.
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