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What is the process to obtain a restraining order in cases of domestic violence in Mexico?
To obtain a restraining order in cases of domestic violence in Mexico, the victim can file a request with a family judge or a competent authority. The restraining order prohibits the abuser from approaching or communicating with the victim and may be granted based on the evidence presented.
What options do people who cannot provide traditional documents have in the KYC process in Chile?
People who cannot provide traditional documents in the KYC process in Chile can resort to other options, such as biometric verification or the submission of affidavits, in accordance with the regulations and policies of financial institutions.
What is the protection of the rights of people in a situation of protection of the rights of informal workers in Panama?
In Panama, the aim is to protect the rights of informal workers. Despite not having a formal contract, these workers have recognized fundamental rights, such as the right to fair working conditions, social security and protection against discrimination. Labor inclusion and formalization policies are promoted to improve working conditions and guarantee the protection of the rights of informal workers.
Can retirement pension or social security be garnished in Panama?
In Panama, retirement pension and social security benefits are generally protected from garnishment to the extent they are necessary to cover the basic needs of the debtor and his or her family. These benefits are usually exempt from being garnished, but there are exceptions in certain cases, such as debts related to alimony or debts with state entities.
Can a person's judicial records be obtained if they have been a victim of a crime of abuse of power in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of abuse of power in Ecuador. In cases of abuse of power, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office. During the judicial process, the
How can companies in Argentina ensure the continuity of their regulatory compliance programs in situations of leadership change or organizational restructuring?
Changes in senior management or organizational restructuring may affect continued compliance. Companies should establish clear transition processes, ensure new leaders are familiar with existing compliance programs, and provide ongoing training. Detailed documentation of policies and procedures also eases the transition without compromising compliance.
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