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What is the recognition of the cohabitation union in Argentina?
The recognition of the cohabiting union is a legal regime that recognizes and protects the rights of couples who live together stably without being married. It allows establishing rights and obligations similar to those of marriage in terms of housing, property, food and inheritance.
Are there limits to the number of seizures a person can have in Argentina?
There is no specific limit on the number of liens a person can have in Argentina, but the accumulation of liens can further complicate the debtor's financial situation.
What aspects does due diligence include in El Salvador?
It includes identity verification, risk assessment, transaction monitoring, and proper documentation of financial operations.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
What is the process of protection measures in cases of violence against women in Peru and what is their objective in protecting victims?
Protective measures in cases of violence against women are implemented to ensure the safety of victims and prevent further harm. They include restraining orders and other measures to protect women affected by gender violence.
What is a suspicious activity report (SAR) in the context of AML in El Salvador?
It is a report that financial institutions must submit to the UAF when they detect suspicious money laundering or terrorist financing activities.
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