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What is the difference between divorce by mutual agreement and unilateral divorce in Chile?
Divorce by mutual agreement in Chile occurs when both spouses agree to end the marriage and file a joint application. Unilateral divorce occurs when only one spouse wants a divorce and files without the consent of the other.
What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?
PEP regulations in Chile are closely related to the due diligence obligations of financial institutions. The latter must identify and verify clients who may be PEPs and take measures to mitigate the associated risks.
What is the process to request a survivor's pension in Bolivia?
The process to apply for a survivor's pension in Bolivia involves meeting the requirements established by social security regulations, which may include relationship with the deceased, economic dependence and other specific conditions. Once the applicant meets the requirements, he or she must submit an application to the relevant social security managing entity, which will evaluate the applicant's eligibility and process the survivor pension in accordance with legal and regulatory provisions.
What are the common identity validation methods in Mexico?
In Mexico, common identity validation methods include the presentation of official identification, such as a voter credential (INE), passport, or driver's license. Security questions, biometric verification (fingerprint or facial recognition), and two-factor authentication, such as the use of SMS codes or authentication apps, are also used.
What is the legal framework in Costa Rica for the crime of forced disappearance?
Forced disappearance is punishable by law in Costa Rica. Those who commit acts of forced disappearance, which involves the deprivation of a person's liberty by State agents or other actors, may face legal action and sanctions, including prison sentences and the obligation to investigate and punish those responsible.
How is an embargo on personal property carried out in Peru?
seizure of personal property in Peru begins with a court order that specifies the assets to be seized. A judicial officer is responsible for notifying the debtor and proceeding to freeze the designated assets, which may include furniture, vehicles, bank accounts, among others. These assets are kept in custody until their subsequent auction or release, as the case may be.
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