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Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
Can a debtor request the extinction of the debt after an embargo in Chile?
Extinguishing debt after a seizure is possible if it is shown that the debt has been fully settled through the seized assets and other means.
What is the role of the Judicial Branch in money laundering cases in Panama?
The Judicial Branch is responsible for carrying out judicial processes in money laundering cases, including trials and convictions if necessary.
What is the impact of tax non-compliance on the creditworthiness of a taxpayer in Guatemala?
Tax non-compliance can have a negative impact on the creditworthiness of a taxpayer in Guatemala. History of tax debt may be considered by financial institutions when evaluating the creditworthiness of an individual or company.
How is the amount of alimony established in Argentina?
The amount of alimony in Argentina is established considering various factors, such as the debtor's income, the needs of the beneficiary and the standard of living prior to the divorce or separation. Judges can take into account documents such as pay stubs and expenses to calculate an amount that is fair and proportional to the debtor's financial capabilities.
What are the rights of women in informal work situations in Ecuador?
In Ecuador, women in informal work situations have guaranteed labor rights. Even if they work in the informal sector, they have the right to decent work, safe and healthy working conditions, fair remuneration, social protection and non-discrimination on the basis of gender. Policies and programs are promoted to improve their working conditions and facilitate their transition to the formal sector.
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