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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.
What is the procedure to request alimony for the spouse in Panama?
The procedure to request spousal support in Panama involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial capacity of the spouse obliged to pay it. The judge will evaluate the situation and determine the fair and equitable amount of alimony, taking into account the particular circumstances of the case.
What is the concept of "know your customer" (KYC) and how is it applied in Panama?
The concept of "know your customer" (KYC) refers to the process by which financial institutions and other regulated entities must verify the identity and economic activity of their customers. In Panama, institutions are required to implement KYC measures as part of their anti-money laundering obligations.
What is the impact of regulations related to exposed persons on the integrity of the financial system in Paraguay?
Regulations related to exposed persons have a positive impact on the integrity of the financial system in Paraguay by preventing illicit activities. This fosters confidence in the financial system and protects the country's economy from the risks associated with money laundering and terrorist financing.
What is your date of birth recorded on your identity documents?
I was born on [Date of Birth].
Can however affect goods or assets abroad in Peru?
Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.
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