Recommended articles
What role does the Financial Information and Analysis Unit of El Salvador play in regulatory compliance?
El Salvador's Financial Information and Analysis Unit collects, analyzes and shares information on suspicious financial activities to combat money laundering.
What is the process to request adoption by a legal guardian in Mexico?
The process to request adoption by a legal guardian in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.
Can a debtor request a payment agreement during a garnishment process in Guatemala?
Yes, a debtor can request a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. The agreement must be approved by the court and meet applicable legal requirements.
Can a debtor request an extension of time to file a challenge in a seizure process in Chile?
Yes, a debtor can request an extension of time to file a challenge if they need more time to prepare their defense in the garnishment process.
What are the regulations and requirements for establishing a financial services company in Honduras?
The regulations and requirements for establishing a financial services company in Honduras are established by the National Banking and Insurance Commission (CNBS). These requirements include obtaining an operating license, meeting minimum capital requirements, establishing a solid corporate governance structure, complying with anti-money laundering and terrorist financing regulations, and demonstrating technical capacity and experience in the sector. financial.
Can a third party be responsible for paying alimony instead of the debtor in Argentina?
In exceptional circumstances, a third party may be held responsible for paying alimony in place of the debtor in Argentina. This may occur if the court determines that the third party has the financial capacity to assume responsibility and that it is necessary to ensure the well-being of the beneficiaries. This situation usually requires a thorough review by the court to evaluate the feasibility and fairness of such a provision.
Other profiles similar to Barbara Andreina Blanco Suarez