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Access to the judicial records of a minor is subject to specific restrictions and often requires legal authorization from a legal representative or competent authority.
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Chile uses public records and external data sources as part of the KYC process to verify information provided by customers. This improves the accuracy of identity and source of funds verification.
What is the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) is a public database that lists people and companies that have outstanding tax debts in Chile. Being on REDI may impact the ability to conduct certain business transactions.
How can legal professionals in Paraguay assist those facing legal challenges in meeting support obligations?
Legal professionals can assist by providing legal advice, representation in disputes, and advocating for fair solutions in cases where compliance with support obligations faces legal challenges.
Can an embargo affect assets that are under the condominium figure in Argentina?
The assets under the condominium figure can be seized, and the process involves the identification of the shares of each condominium owner and the notation of the measure in the corresponding records.
How is property divided in a divorce in Peru?
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