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What is the objective of family law in Chile?
The main objective of family law in Chile is to regulate the legal relationships that arise between the members of a family, protecting their rights and establishing rules to resolve family conflicts.
What are the legal restrictions for seizing assets in Guatemala in cases of debts due to traffic fines?
The legal restrictions on seizing property in Guatemala for debts from traffic fines are found in the country's traffic legislation. Traffic authorities may request the seizure of the offender's property in case of non-payment of fines. It is essential to follow established legal procedures, notify the offender and respect their rights to ensure the legality of the embargo.
What are the rights of children in cases of de facto union of their parents in Peru?
In cases of de facto union of parents in Peru, children have the same rights as in cases of marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The de facto union does not affect the rights of children recognized by Peruvian legislation.
What happens if a person who has been a PEP no longer holds political or public office in Costa Rica?
When a person who has been considered a Politically Exposed Person (PEP) no longer holds political or public office in Costa Rica, their status as a PEP may change. Regulations may vary, but in many cases, the person will no longer be considered a PEP, meaning additional due diligence obligations will decrease. However, PEP history may still be relevant for certain investigations.
How are cases of falsification of disciplinary records by professionals in Paraguay addressed?
The State can implement legal measures and sanctions to address cases of falsification of disciplinary records, ensuring the integrity and veracity of the information.
How can factoring companies comply with KYC regulations in El Salvador?
They must conduct identity checks on their customers, assess the risk associated with transactions, and report suspicious activities to comply with established KYC regulations.
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