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How are the judicial records of minors handled in Chile?
The judicial records of minors in Chile are subject to minor protection and privacy measures. These records are usually sealed or expunged after a certain time or when the individual reaches the age of majority, to allow a second chance and facilitate rehabilitation. However, some records may persist if they are serious crimes.
Can a review of an embargo be requested in Panama if new evidence or circumstances arise?
Yes, you can request a review of an embargo in Panama if new evidence or circumstances arise that may change the situation. If the debtor obtains new evidence or relevant information that may affect the validity of the garnishment, he or she may file a request for review with the court. The request must be supported by strong and convincing evidence for the court to consider reviewing the garnishment.
How does risk list verification affect nonprofit organizations in Mexico?
Nonprofit organizations in Mexico are also subject to risk list check regulations. They must verify the identity of their donors and supporters, and report any suspicious transactions. This is done to prevent the use of non-profit organizations for money laundering and terrorist financing.
How is property divided in cases of cohabitation without a de facto union?
In cases of cohabitation without a de facto union, the division of property may vary. The law may recognize certain rights for cohabitants, especially if there are children from the relationship. However, the distribution of assets may depend on specific factors and should be evaluated on a case-by-case basis.
How are cash transactions and transactions with virtual assets addressed in anti-money laundering laws in Panama?
Anti-money laundering laws in Panama address cash transactions and operations with virtual assets. There are specific requirements for reporting cash transactions that exceed certain thresholds and due diligence obligations for virtual asset transactions. These measures seek to prevent the use of cash and virtual assets for illicit activities, ensuring the transparency and traceability of financial transactions in the country.
Is it possible to obtain a temporary identity card in Paraguay in case of loss or theft?
Yes, in case of loss or theft of the identity card in Paraguay, citizens can obtain a provisional identity card. To do this, they must file a police report and then go to the General Directorate of Civil Status Registry. The provisional ID allows citizens to have a temporary identification document while the replacement ID is being processed. It is important to act quickly to obtain the provisional ID and avoid possible inconveniences.
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