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How is the amount of a wage garnishment determined in Argentina?
The amount of the wage garnishment is determined by applying percentages established by law to the debtor's income, with limits to protect their basic needs.
What KYC information is shared with authorities in Guatemala?
Financial institutions may be required to share KYC information with authorities, especially in cases of suspicious activity or money laundering investigations.
What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What is the penalty for the crime of sexual harassment in Chile?
Sexual harassment in Chile can result in legal sanctions, including fines and prison terms, depending on the severity of the case.
How does Costa Rica address the issue of discrimination based on sexual orientation in the family and what is the government's position on the matter?
Costa Rica addresses discrimination based on sexual orientation in the family through policies that promote equality. Legislation prohibits discrimination and the government works to ensure that same-sex couples have equal rights and family protections.
What happens if a foreigner cannot obtain a criminal record certificate in his or her country of origin for immigration purposes in Panama?
In such case, the foreigner can request a certificate of no criminal record in his or her country of origin and present additional documentation to comply with the immigration requirements in Panama.
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