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What is the procedure to request the modification of a divorce agreement in Chile?
To request modification of a divorce agreement in Chile, a complaint must be filed with the corresponding family court. Evidence must be presented to demonstrate a substantial change in circumstances that justifies modifying the agreement. The court will evaluate the evidence presented and make a decision based on the best interests of the children and the circumstances of the spouses.
Can a citizen request information on the judicial records of a deceased person for genealogical reasons in Argentina?
Requesting judicial record information for a deceased person for genealogical reasons may have restrictions and require legal authorization.
What measures have been taken in Chile to prevent the use of front companies in money laundering?
Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.
How is transparency promoted in the declaration of assets and assets of PEPs in Chile?
In Chile, transparency is promoted in the declaration of assets and assets of Politically Exposed Persons. Public officials and PEPs are required to submit declarations of interests and assets, in which they must disclose their assets, liabilities and possible conflicts of interest.
What is the process to apply for temporary residence in Spain as a professional in the marine biology sector as an Ecuadorian?
Professionals in the marine biology sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
What measures have been implemented to simplify procedures at the municipal level in Panama?
Single window systems and digitalization of municipal procedures have been promoted.
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