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What is the process of notifying foreign debtors of an embargo in the Dominican Republic?
The process of notifying foreign debtors of a garnishment in the Dominican Republic involves notifications through international treaties or letters rogatory, and may require the cooperation of foreign legal authorities.
What are the laws and sanctions related to the crime of illegal financing of political campaigns in Chile?
In Chile, illegal financing of political campaigns is considered a crime and is punishable by Law No. 19,884 on Transparency, Limit and Control of Electoral Spending. This crime involves receiving or delivering financial contributions or goods irregularly or illegally in the context of an electoral campaign. Sanctions for illegal financing of political campaigns can include prison sentences, fines, and prohibition from holding political office.
What is the procedure to request alimony for a child in case of divorce in Panama?
The procedure to request alimony for a child in case of divorce in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.
What is the situation of age discrimination in Argentina?
Age discrimination is a problem in Argentina, especially in the workplace and in access to social services. Older adults may face discrimination in employment and be excluded from job opportunities due to age-related stereotypes and prejudices. Laws and policies have been implemented to combat age discrimination, but challenges remain in terms of awareness and cultural change.
Can I use my identification and electoral card to obtain health services in the Dominican Republic?
Yes, the identity and electoral card can be used to obtain health services in the Republic
What is the responsibility of financial institutions in relation to KYC according to Law 23 of 2015?
Financial institutions in Panama have the responsibility, according to Law 23 of 2015, to establish internal policies and procedures to comply with KYC regulations. They must have effective monitoring systems, report suspicious transactions and train their staff in identifying risks associated with money laundering and terrorist financing.
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