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What happens if the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile?
If the debtor does not comply with the obligations established in a payment agreement during a seizure in Chile, the creditor can request the execution of the outstanding debt and continue with the seizure process. Failure to comply may have additional legal consequences for the debtor.
What is Mexico's position regarding the protection of the rights of migrants internationally?
Mexico advocates for the protection of the rights of migrants internationally, promoting respect for human dignity, non-discrimination and access to basic services for all migrants, regardless of their immigration status. Participates in international agreements and conventions that guarantee the protection and respect of the rights of migrants.
What is the legislation in Ecuador on de facto unions?
In Ecuador, de facto unions are legally recognized and grant rights similar to those of marriage. To obtain recognition, stable coexistence and the desire to establish a family must be demonstrated. Rights include inheritance and social security.
What is the function of the National Institute of Transparency, Access to Information and Protection of Personal Data in Mexico?
The National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) is the authority in charge of guaranteeing the right of access to public information and the protection of personal data in Mexico, by promoting transparency, accountability accounts and privacy protection.
Is customer consent required to carry out due diligence in the KYC process?
Yes, in the KYC process in Guatemala, the client's consent is required to carry out due diligence. Clients must be informed about KYC procedures and give consent to have their identity, economic activity and source of funds verified. Consent is a fundamental part of ensuring transparency and legal compliance.
Can I obtain a judicial record certificate in Panama if I have a criminal record in more than one country?
Yes, you can obtain a criminal record certificate in Panama even if you have a criminal record in more than one country. When applying it is important to provide all relevant information about your criminal record in each country in which you have been involved. The certificate will reflect all the records available in the National Registry of Criminal Records of Panama.
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