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What is alimony in Chile?
Alimony in Chile is an economic benefit that must be granted by one of the spouses to the other or to the children in the event of divorce, legal separation or marriage annulment. Its objective is to cover the basic needs of those who receive it.
What role do Know Your Employee (KYE) policies play in KYC compliance in Paraguay?
Know Your Employee (KYE) policies are important in KYC compliance in Paraguay, as they involve background checks and identification of employees who may have greater access to confidential information and internal systems of a financial institution. . .
How is citizen participation in decision-making promoted in Brazil?
The Brazilian government promotes citizen participation through mechanisms such as municipal, state and national councils, which allow the participation of civil society in the formulation and monitoring of public policies. Online participation tools have also been implemented, such as public consultations and open government portals, allowing citizens to express their opinions and contribute to decision-making.
What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.
Can judicial records in Chile be consulted by financial or insurance entities?
In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.
Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.
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