Recommended articles
What happens if a food debtor does not comply with his obligations in Guatemala?
If a support debtor does not comply with his obligations in Guatemala, the beneficiary can file a complaint with the family court or the competent authority. The court may take action to enforce the support order, such as withholding wages, imposing fines, or suspending licenses. In serious cases of non-compliance, the food debtor may face judicial proceedings and more severe sanctions.
Can I obtain the judicial records of a person in Chile if I am part of a witness challenge process?
If you are a party to a witness challenge process in Chile, you may be able to obtain the judicial records of the person who is being challenged as a witness. This may be relevant to evaluating your legal history and gathering additional information to support challenging the testimony.
How is verification carried out on risk lists in Guatemala?
Risk list verification in Guatemala is carried out by comparing customer and transaction information with the relevant lists. This may include verifying names, aliases, dates of birth and other relevant data. Financial institutions can also use specialized software to streamline this process.
What is the relationship between regulatory compliance and education in Costa Rica in terms of equity and access?
Regulatory compliance in Costa Rica has impacted education by guaranteeing standards that promote equity and access. Laws such as the Basic Law of Education seek to ensure that all people have equal educational opportunities, thus contributing to the construction of a more inclusive society.
What measures does the Superintendency of the Financial System (SSF) take to ensure compliance with due diligence in El Salvador?
The SSF conducts regular audits, provides guidance and applies sanctions to ensure compliance with due diligence regulations.
How are cases of workplace harassment resolved in Chile?
Workplace harassment cases in Chile are resolved through judicial processes and can result in sanctions for the harasser and protection measures for the victim.
Other profiles similar to Javier Gregorio Avendaño Briceño