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Can you provide details about your last address before your current one in Ecuador?
Before my current address, I lived at [Previous address].
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as an independent worker in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as an independent worker in Ecuador, you must go to an IESS agency and submit an application. You must comply with your obligations to pay social security contributions as an independent worker and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as an independent worker.
Can the debtor request an extension of the deadlines established by the court during the seizure process in Panama?
Yes, the debtor can request an extension of the deadlines established by the court during the seizure process in Panama. If the debtor needs more time to meet deadlines or to submit additional information, he or she can petition the court for an extension. The court will evaluate the request and make a decision based on the circumstances of the case.
What is the process for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve thorough review of the circumstances and strict compliance with established internal controls to approve exceptions.
Can I obtain the judicial records of a person in Chile if I am a party to a divorce process and need to evaluate their conduct or criminal history?
If you are a party to a divorce process in Chile and need to evaluate your spouse's conduct or criminal history, you may be able to obtain his or her court records. This can be relevant to support your arguments in the divorce process, especially in cases involving child custody or the division of assets.
What happens if the debtor does not have assets that can be seized in Chile?
If the debtor does not have seizable assets in Chile, he or she may be considered insolvent. In such a case, the creditor may evaluate other options for debt collection or seek an alternative payment arrangement that fits the debtor's financial situation.
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