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What is the relationship between KYC and international sanctions in the Argentine context?
KYC in Argentina is directly linked to international sanctions. Financial institutions should ensure that their KYC processes are aligned with international sanctions lists to avoid any involvement with sanctioned individuals or entities. This helps mitigate legal risks and maintain the integrity of the global financial system.
What are the legal implications of violating a family cohabitation agreement in Mexico?
Violation of a family cohabitation agreement in Mexico may result in legal sanctions. It is important that cohabitation agreements are clear and enforced, as they are binding and can be applied by a judge in the event of non-compliance.
What participation does the National Civil Police have in the management of judicial files in El Salvador?
The National Civil Police can contribute evidence and relevant information in the files.
What is the process for rectification of birth certificates in Chile?
The rectification of birth certificates is carried out through the Civil Registry and evidence is required to demonstrate errors in the original certificate, such as incorrect names or surnames.
Can I request that my judicial records be expunged in Argentina?
In certain cases, it is possible to request the expungement of specific judicial records through a legal process. However, this is only feasible in very specific situations and requires solid justification and the intervention of a specialized lawyer.
Can I access a person's judicial records in Chile if I have legitimate personal security reasons?
In Chile, if you have legitimate personal security reasons and consider that accessing a person's judicial records is necessary to protect yourself, you can submit a formal request to the competent authorities. You must substantiate and demonstrate the need for access to this information, and it will be evaluated on a case-by-case basis to determine whether or not access is granted.
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