Recommended articles
What strategies can institutions implement to keep their AML programs up to date?
Stay abreast of regulatory changes, regularly train staff, review and update policies and procedures, and conduct frequent risk assessments.
What are the typical deadlines for resolving a judicial file?
Time frames vary, but factors such as the complexity of the case and jurisdiction can influence the length of the process.
What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?
In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.
How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
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 is the notification process for an early termination of the contract due to study or work reasons in Chile?
To notify an early termination of the contract due to study or work reasons, the tenant must generally send written notice to the landlord 30, 60 or 90 days in advance, depending on the contract or local law.
Other profiles similar to Francisco Quintero Cruz