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Are there age restrictions to access judicial records in Panama?
In general, there are no age restrictions to access judicial records in Panama. The regulations focus on the purpose of the request and the consent of the individual, regardless of age.
What is the legal basis for the maintenance obligation in Panama?
The legal basis for the alimony obligation in Panama is found in the Family Code, specifically in articles 167 to 175. These articles establish the rules and procedures for establishing alimony.
How is the identification and verification of beneficial owners carried out in Chile?
The identification and verification of beneficial owners in Chile is a critical aspect of risk list verification. Companies should conduct extensive due diligence to determine who the beneficial owners of an entity are. This involves identifying the natural persons who own, control or financially benefit from the entity. In Chile, specific regulations have been established for the identification of beneficial owners, and companies must maintain accurate and up-to-date records of this information. Failure to comply in this regard may result in significant penalties and risks.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to personal assistance services and support for independent living?
People with disabilities in Guatemala face challenges in accessing personal assistance services and support for independent living due to a lack of resources and specialized training. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training and professionalization of personal assistants.
What is the impact of changes in asylum policies in the United States on Colombians seeking protection?
Changes in asylum policies may affect Colombians seeking protection. It is essential to understand current regulations, file an asylum application as soon as possible and obtain legal advice to maximize your chances of obtaining asylum status.
How is the crime of illicit enrichment defined in Chile?
In Chile, illicit enrichment is considered a crime and is regulated by Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the unjustified increase in the assets of a person or entity that cannot be justified by their known lawful income. Penalties for illicit enrichment may include fines and confiscation of illegally obtained property.
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