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How does an embargo affect foreign currency accounts in Argentina?
garnishment can affect foreign currency accounts, and the amount of the garnishment is calculated by applying statutory percentages to the funds in the account.
How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
What happens if the debtor dies during a seizure in Peru?
If the debtor dies during a seizure in Peru, the process can continue against his heirs and assets that are part of the succession. The heirs will be responsible for complying with outstanding obligations and debts, and inherited assets may be subject to seizure to satisfy these obligations.
What are the legal measures against the abandonment of minors in Costa Rica?
The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor or fail to fulfill their duties of care may face legal action, investigations and sanctions, in addition to measures to protect and ensure the well-being of the minor.
How can I obtain a certified copy of my judicial records in Mexico?
To obtain a certified copy of your judicial record in Mexico, you must submit a request to the corresponding judicial authority in the jurisdiction where the record was recorded. You may be required to provide personal information and pay a fee for the service. The process may vary by entity, so it is advisable to consult with the local judicial authority for precise instructions.
What is the deadline to challenge national adoption in Panama?
In Panama, the period to challenge national adoption is five years from when the adoption process has been completed and the child has been fully integrated into the adoptive family. After this period, the national adoption is considered final and cannot be challenged.
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