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Can alimony be garnished in Chile?
In general, in Chile alimony cannot be garnished, since it is intended to cover the basic needs of the beneficiary and his family. However, there are exceptions in cases of repeated non-compliance with pension payment obligations.
What is the process to seize assets that are under a joint account contract in Argentina?
Seizing assets under a joint account agreement involves notifying the parties involved and considering the rights and obligations established in the joint account agreement.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What are the costs associated with filing a labor claim in the Dominican Republic?
Costs associated with filing an employment claim in the Dominican Republic may include legal fees, expenses related to evidence collection, and other legal costs. These costs vary depending on the complexity of the case and whether an attorney is hired.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What measures have been taken to address technological and cyber challenges in the prevention of money laundering in Paraguay?
Paraguay has implemented measures to address technological and cyber challenges in the prevention of money laundering. Technological updating in financial institutions, cybersecurity training and the adoption of best practices are promoted. Adaptation to emerging technologies is key to maintaining effective prevention in a constantly evolving digital environment.
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