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What are the deadlines to file a claim for food in Peru?
In Peru, the beneficiary can file a claim for maintenance at any time during the child's minority or up to five years after reaching the age of majority.
How important is Law No. 20,393 on Criminal Liability of Legal Entities in Chile?
Law No. 20,393 is crucial in Chile, since it establishes the criminal liability of companies for crimes committed in their name. This promotes greater business ethics and responsible decision-making, as companies must prevent crime and adopt effective regulatory compliance measures.
What are the options available to support recipients in Guatemala if the debtor does not comply with their obligations?
Support recipients in Guatemala have several options if the debtor does not comply with their obligations. They may seek the intervention of judicial authorities to enforce the order, initiate legal action, request garnishments or other enforcement measures to ensure payment.
How is PEP-related risk management addressed in the financial technology (fintech) sector in Colombia?
In the financial technology sector in Colombia, PEP-related risk management is addressed through the implementation of advanced technological solutions. Fintechs use data analytics, artificial intelligence and machine learning to conduct effective due diligence in real time. This allows for faster and more accurate identification of PEPs, contributing to the security of the fintech sector and the prevention of illicit activities in a constantly evolving financial environment.
What happens if the tenant dies during the contract period in Argentina?
In the event of the death of the tenant, his heirs may assume the rights and obligations of the lease, subject to certain legal procedures.
How are assets distributed in case of divorce in Costa Rica?
In Costa Rica, in the event of divorce, property acquired during the marriage is considered community property and is divided equally between the spouses. If there are pre-existing assets or inheritances, these are usually maintained as personal assets.
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