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Can a food debtor request the suspension of the pension in case of force majeure in Panama?
In cases of force majeure, a maintenance debtor can request the temporary suspension of alimony, but must demonstrate that the force majeure situation prevents him or her from paying. The judge will decide whether the suspension is granted.
Can I request the judicial records of a person in Chile for personal use or private investigation?
In Chile, it is not allowed to request a person's judicial records for personal use or private investigation without a legal or legitimate justification. Access to judicial records is subject to the regulations and restrictions established by the personal data protection law. Misuse of this information may infringe people's privacy and rights.
What procedures should financial institutions follow if they find a match on risk lists?
If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
How can I improve my credit score in El Salvador?
To improve your credit score in El Salvador, it is essential to have a positive credit history. Pay your debts on time, use credit responsibly, avoid having too much accumulated debt and maintain a balance between your income and your financial obligations. Also, regularly check your credit report and correct any errors you may find.
What is the visitation regulation process in cases of de facto separation in Chile?
The process of regulating visits in cases of de facto separation in Chile can be carried out before the family court, and seeks to establish a visitation regime in the best interests of the children.
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