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Can a creditor garnish a debtor's wages in Guatemala without restrictions?
No, in Guatemala, there are legal limits on the amount that can be garnished from a debtor's wages. The law establishes a non-attachable part of salaries to guarantee the support of the debtor and his family. The seizable amount may vary depending on current law.
What information must a client in Mexico provide during the KYC process?
A client in Mexico must provide personal information, such as name, date of birth, gender, nationality, official identification number, proof of address, employment history, and source of funds. This information is essential for due diligence and prevention of money laundering.
What is the role of the Public Defender's Office in Costa Rica?
The Public Defender's Office in Costa Rica is an institution that provides free legal assistance to people who cannot afford a lawyer in criminal and civil cases. Its goal is to ensure that all people have access to adequate defense in the legal system. The Public Defender's Office assigns attorneys to people in need and represents them in legal proceedings. The role of the Ombudsman is fundamental to guarantee equal access to justice and due process in Costa Rica.
How do judicial files contribute to addressing security problems in Costa Rica?
Court records are essential tools to address security issues in Costa Rica by providing detailed information about criminal cases. Effective access to these files facilitates the identification of criminal patterns, allowing authorities to develop more effective strategies to combat crime and guarantee citizen security.
How is information about PEPs handled in terms of privacy in Costa Rica?
Information about Politically Exposed Persons (PEP) is handled with special attention to privacy in Costa Rica. The confidentiality of the data is rigorously protected, and access to this information is restricted to authorities and authorized personnel. The handling of this information is governed by data protection and privacy laws and regulations.
What are the deadlines to file an opposition in a seizure process in the Dominican Republic?
The deadlines for filing an opposition in a seizure process in the Dominican Republic may vary, but are generally established in the notification of the seizure order and must be respected to defend the rights of the debtor.
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