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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a maternity beneficiary in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a maternity beneficiary in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a maternity beneficiary and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations as a maternity beneficiary.
What happens if the beneficiary of alimony moves abroad?
If the recipient of alimony moves abroad, the alimony payment obligation generally continues. The maintenance debtor remains responsible for complying with the judgment, and enforcement of the judgment can take place abroad if necessary.
What consequences can a financial entity face in Chile for failing to comply with money laundering prevention regulations related to PEPs?
financial entity in Chile may face various consequences for failing to comply with money laundering prevention regulations related to Politically Exposed Persons. These consequences may include administrative sanctions, such as financial fines, the revocation of licenses, or the imposition of corrective and preventive measures.
How is impartiality ensured in investigations related to Politically Exposed Persons in Mexico?
Mexico Impartiality in investigations related to Politically Exposed Persons in Mexico is ensured through the independence of the institutions in charge of carrying out said investigations. Autonomy and separation of powers are promoted to ensure that investigations are impartial and not influenced by political considerations or particular interests. In addition, oversight and accountability mechanisms are established to ensure the integrity of the investigation process.
How is the crime of violence at sporting events legally addressed in Costa Rica?
Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.
Can I request the cancellation of judicial records if I have been convicted of crimes related to labor exploitation or child labor?
In cases of crimes related to labor exploitation or child labor, expungement is less common due to the severity and impact of these crimes on workers' rights and children's rights. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
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