Transferring Money to the Wrong Account of a Deceased Person: Can the Sender Get It Back?
7 Articles
7 Articles
If money is mistakenly transferred to the bank account of a deceased person 5 years ago, what should the person who transferred the money do to get it back?
The government has adopted a draft law that is intended to simplify the handling of so-called dormant accounts and make it easier for heirs to access funds left by deceased persons.
Comptroller's Office detected a number of irregularities on the SUSESO platform, including more than 5,000 deceased users with active accounts.
Deregulation of the system, excessive processing times and deceased users with active accounts, are some of the irregularities detected by the Comptroller’s Office in the Superintendency of Social Security (Sueso). An audit of the technological aspects that support the process of processing investigations instructed by Susso detected the problems. A report indicates that the platform [...] The Comptroller’s entry detects deficiencies in the mana…
Among the observations, there is a outdated rule that creates problems with medical leave and delays of up to 427 working days in the processing of fines.
Deregulation of the system, excessive processing times and deceased users with active accounts are some of the irregularities detected by the Office of the Comptroller General of the Republic in an audit of the technological aspects that support the process of processing investigations conducted by the Superintendency of Social Security (Suseso).The final report No. 180/2025 states that this platform is used by the entity to analyze investigatio…
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