Recommended articles
What is the statute of limitations to claim food obligations in Paraguay?
In Paraguay, the limitation period for claiming maintenance obligations may vary, but is generally established based on current legislation, and its duration may depend on several factors.
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
How are updates and modifications to client KYC documentation, such as changes in employment status or income, handled in Chile?
Updates and changes to client KYC documentation, such as changes in employment status or income, are handled by clients notifying financial institutions. These institutions may request updated documentation as needed.
What are the rights of children in cases of adoption by same-sex couples in Brazil in relation to legal affiliation?
In cases of adoption by same-sex couples in Brazil, children have the same legal parentage rights as in any other adoption. It seeks to guarantee their legal security, their legal recognition as children of adopters and access to the rights and benefits that correspond to adopted children.
What are the sectors most affected by the embargo in Costa Rica?
Key sectors, dependent on international trade, such as the export of goods and services, are the most affected by the embargo in Costa Rica. Agriculture, manufacturing, and other sectors linked to transactions with countries subject to sanctions experience significant challenges due to these restrictions.
What is asset confiscation in money laundering cases in Argentina?
Asset forfeiture in money laundering cases in Argentina involves the confiscation of assets and funds used or derived from illicit activities.
Other profiles similar to Nancy Ysabel Ramirez