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Can a Politically Exposed Person in Panama access financial services?
Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.
How is the economic capacity of the food debtor determined in Argentina?
The economic capacity of the food debtor in Argentina is determined taking into account their regular income, benefits, assets and any other source of financial resources. Judges will evaluate the debtor's overall financial situation to establish alimony that is fair and proportionate to their financial capabilities, while guaranteeing the well-being of the beneficiary.
What is the current situation of access to basic services, such as drinking water and sanitation, in Brazil?
Access to basic services, such as drinking water and sanitation, in Brazil faces challenges in terms of coverage, quality and equity. Although progress has been made in expanding water and sanitation infrastructure, disparities still exist between urban and rural areas, as well as between regions of the country. The government has implemented programs and policies to improve access to these services, such as the Growth Acceleration Program (PAC) and the National Basic Sanitation Plan. It seeks to guarantee universal access and quality of basic services for all Brazilians.
What happens if the debtor has not been duly notified of the seizure process in Colombia?
Adequate notification is a fundamental requirement in a seizure process in Colombia. If the debtor has not been properly notified of the garnishment process, this may be grounds to challenge the garnishment. The debtor may file an opposition to the seizure alleging lack of notification, which could lead to the review and possible annulment of the seizure.
What are the legal measures against the crime of identity theft in Costa Rica?
Identity theft is punishable by law in Costa Rica. Those who use another person's identity without authorization or for unlawful purposes, whether online or offline, may face legal action and penalties, including prison terms and fines.
Can a food debtor in Chile be fired from his job due to food debt?
In Chile, an employer cannot fire a worker due to a maintenance debt. Food debtors have labor rights and cannot be fired for that reason. However, they may face legal reward measures to guarantee payment of the debt.
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