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What is the process for the liquidation of the marital partnership in Colombia?
The liquidation of the marital partnership is carried out in the event of divorce or death of one of the spouses. It involves the identification and valuation of assets acquired during the marriage, the allocation of debts, and the equitable distribution between spouses. This process seeks to ensure a fair division of the assets and liabilities accumulated during the union.
What is the impact of money laundering on foreign investors' risk perception towards Brazilian real estate markets?
Money laundering may increase foreign investors' risk perception towards Brazilian real estate markets by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in real estate properties and projects in Brazil.
Can a person's judicial records be obtained if they have been a victim of an organized crime crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an organized crime crime in Ecuador. In cases of organized crime, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting members of criminal organizations. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organized crime.
How is the registration process carried out in the National Migration Registry to obtain permanent residence in Argentina?
The registration process in the National Migration Registry to obtain permanent residence in Argentina is carried out through the National Migration Directorate. You must present the required documentation, such as your passport, criminal record, proof of address, among others, and meet the requirements established for permanent residence, such as having a valid reason to reside in the country.
What are the protection measures for Politically Exposed Persons in Mexico against possible violations of their personal security?
Mexico Protection measures are implemented for Politically Exposed Persons in Mexico against possible violations of their personal safety. These measures include the assignment of security personnel, risk assessment and mitigation, implementation of security protocols and coordination with the corresponding authorities. In addition, advice and training on personal safety is provided. The objective is to guarantee the physical integrity and security of the PEPs in the exercise of their public functions.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen and live abroad permanently?
Yes, as a Panamanian citizen living abroad permanently, you can apply for a personal identification card in Panama through the Panamanian consulates and embassies in your country of residence.
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