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How is child support for adult children determined in Panama?
Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.
How can risk list verification be addressed in the financial technology (fintech) sector in Mexico?
The financial technology (fintech) sector in Mexico must also address risk list verification. You can use advanced technology solutions to automate the verification process and ensure regulatory compliance. Collaboration with regulatory authorities and access to updated databases are key to success in this sector.
Can a debtor request consolidation of debts from different creditors instead of a garnishment in Chile?
Yes, a debtor can seek debt consolidation from different creditors, which involves combining multiple debts into a single loan for easier repayment.
Can I obtain the judicial records of a person in Chile if I am part of a claim process for damages?
If you are a party to a damages claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your case for claiming damages.
What are the tax payment options in Panama?
Taxpayers in Panama can make tax payments online, at authorized banking entities or at DGI offices.
Can international sanctions be applied to Panama in cases of non-compliance in the fight against money laundering?
Yes, in case of non-compliance, Panama could face international sanctions that affect its financial and commercial reputation.
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