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What is the limitation period to request alimony in Chile?
In Chile, the application for alimony does not have a statute of limitations, which means that it can be submitted at any time if necessary and the legal requirements are met. There is no time limit to request it.
What is the Civil Registry and Identification in Chile?
The Civil Registry and Identification is an institution in Chile in charge of registering and certifying the acts of the civil status of people, as well as issuing identification documents such as the identity card.
How does risk assessment influence the identification and supervision of PEP in Argentina?
Risk assessment is fundamental in the identification and supervision of PEP in Argentina. Periodic assessments are carried out to determine the possible risks associated with different economic sectors and activities. This allows supervisory resources to be directed towards higher risk areas and adapt preventive and enforcement measures efficiently. Continuous risk assessment ensures that supervisory strategies are up-to-date and effective in identifying potential illicit activities.
Can a judicial record in Honduras affect my ability to obtain a loan or financial credit?
Judicial records in Honduras can have an impact on your ability to obtain a loan or financial credit, especially if the records are related to unpaid debts, fraud or financial crimes. Financial institutions may consider judicial history as part of their credit risk assessment.
What is the impact of migration on the labor inclusion of people with disabilities in Mexico?
Migration can impact the labor inclusion of people with disabilities in Mexico by influencing their access to employment, training and labor support in areas of origin and destination of migrants, as well as encouraging the creation of inclusive employment policies and programs aimed at people with disabilities and vulnerable populations in the labor market.
What are the legal consequences of the crime of concealment in the Dominican Republic?
Concealment is a crime that is criminalized in the Dominican Republic. Those who help, cover up or protect people who have committed a crime, hindering the investigation or preventing their prosecution, may face criminal sanctions, as established in the Penal Code and criminal liability laws.
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