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How are KYC information updates handled in situations of change of name or address of clients in Chile?
In situations of change of name or address of clients in Chile, financial institutions must make updates to the KYC process to reflect these changes. Customers must provide updated documentation and notify their financial institutions.
What support services are available for women victims of violence in Guatemala?
In Guatemala, there are a number of support services available for women victims of violence. These may include helplines, shelters, advice and legal support. However, access to these services can be limited, especially in rural areas, and are often insufficient to meet demand.
How is the seizure of assets regulated in Guatemala in cases of debts derived from graphic design service contracts?
The seizure of assets in Guatemala for debts derived from graphic design service contracts is governed by the Civil and Commercial Procedure Code and the laws on contracts and design services. Graphic design companies can request the seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the maintenance obligation and how is it regulated in Brazil?
The maintenance obligation in Brazil is the responsibility that parents have to provide food and resources necessary for the sustenance, education and development of their minor or incapable children, as well as their spouses in need. This obligation is regulated in the Brazilian Civil Code and can be determined judicially in cases of divorce, separation or filiation, taking into account the economic capacity of the person liable for support and the needs
What is the situation of the rights of women working in the fashion and design sector in Mexico?
Women who work in the fashion and design sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and safe working conditions, and fighting gender discrimination and exploitation in the fashion industry.
Can a third party request compensation for debt with assets seized in Chile?
Yes, in certain circumstances, a third party can request debt compensation using seized assets to pay their own debts to the debtor.
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