Recommended articles
Can a child debtor in Chile request a reduction in child support if he or she has other expenses related to the beneficiary children, such as extracurricular activities?
Yes, a child support debtor can request a reduction in child support if he or she has expenses related to the beneficiary children, such as extracurricular activities, and can demonstrate that these expenses affect his or her ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.
Does the judicial record include information about precautionary measures or restrictions imposed on a person?
Yes, judicial records may include information about precautionary measures or restrictions imposed on a person as a result of criminal proceedings. This may include restraining orders, probation, periodic reporting obligations, among other measures.
How are KYC needs addressed in the financial technology (fintech) sector in Chile?
The fintech sector in Chile is subject to specific regulations to comply with KYC requirements. Digital solutions are being developed for fintechs to effectively comply with the KYC process and maintain security.
How is the verification of risk lists carried out in the financial field in Colombia?
In the Colombian financial sphere, the verification of risk lists is carried out through the implementation of specialized systems and tools. Financial institutions use compliance software that automatically compares customer names and transactions with relevant lists. In addition, internal procedures are established to carry out a thorough review, ensuring compliance with regulations against money laundering and terrorist financing. Collaboration with regulatory authorities and the exchange of information between institutions are also common practices to strengthen the effectiveness of this process.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for study reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for study reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the situation of informal housing in the cities of Honduras?
In the cities of Honduras, there is a large amount of informal housing, known as informal settlements or slums, where people build their homes on public or private land without proper permits. These areas often lack basic services such as drinking water, electricity and sewage, and residents face the risk of eviction and lack of legal security on their properties.
Other profiles similar to Tania Coromoto Quiñonez Rivera