Recommended articles
What is the legal framework for the crime of usury in Panama?
Usury is a crime in Panama and is punishable by the Penal Code and Law 22 of 2006 on usury and agiotism. Penalties for usury may include imprisonment, fines, and the obligation to repay excessive interest charged.
Can I obtain a person's judicial record in Brazil if I am an insurance investigator and need to evaluate their claims history?
Brazil As an insurance investigator in Brazil, you may request a person's judicial record if it is relevant to evaluate their claims history and determine the validity and integrity of the claims submitted. However, you must comply with privacy and security regulations.
What impact has the crisis had on social security in Venezuela?
The crisis in Venezuela has had an impact on social security, with financing problems, shortages of medicines and lack of coverage for a large part of the population. Disinvestment in social programs and corruption have weakened the social protection system, leaving many Venezuelans vulnerable.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What is the procedure to request a housing subsidy for one's own home in Chile?
To request a housing subsidy for your own home in Chile, you must comply with certain requirements and procedures established by the Ministry of Housing and Urban Planning (MINVU). You must submit an application to the Housing and Urbanization Service (SERVIU) corresponding to your commune, attaching the required documents, such as income certificates, mortgage credit history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. SERVIU will evaluate your application and, if you meet the requirements, you will be able to access the housing subsidy for the acquisition of your own home.
What is the procedure for Bolivian citizens who have lost their identity card abroad and need an urgent replacement to return to the country?
In cases of loss abroad, citizens can contact the Bolivian consulate, which will provide guidance on the steps to follow to obtain an urgent replacement and return to the country.
Other profiles similar to Martha Cecilia Pinzon Barillas