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How is succession and inheritance regulated in Ecuador?
Succession and inheritance in Ecuador is governed by the Civil Code and other legal bodies; The process includes the declaration of heirs, the division of assets and the registration in the Property Registry.
What are personal data protection regulations in Peru and how do they affect background checks?
Personal data protection regulations in Peru are designed to ensure that the collection and use of personal information is carried out in a fair, transparent and secure manner. These regulations affect background checks by establishing requirements for consent, data retention, data security, and the right to rectification. Companies and entities that perform background checks must comply with these regulations to ensure respect for the privacy and rights of individuals.
What is the difference between marriage and state union in Brazil?
Marriage is an institution recognized by law in which two people establish a community of conjugal life, with the intention of establishing a family, while the união estavel is a lasting and stable coexistence between two people, without the need for legal formalities, that generates rights and obligations similar to marriage.
What progress has been made in international cooperation to combat money laundering in Chile?
Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.
Are artificial intelligence techniques used in the management of judicial files in Paraguay?
Some jurisdictions in Paraguay may explore the use of artificial intelligence techniques in the management of judicial files to streamline processes, improve the classification of information and optimize decision making.
How is the prevention of money laundering addressed in the field of art auctions and sales in Argentina?
In the field of art auctions and sales in Argentina, specific measures are implemented to address money laundering. Auction houses and art galleries are subject to regulations that include identifying buyers and sellers, due diligence on high-value transactions, and reporting suspicious activity. Supervision by the FIU is intensified in this sector to prevent the misuse of art for illicit activities.
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