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What are the necessary procedures to request a disability pension in Mexico?
The procedures to request a disability pension in Mexico involve going to the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). You must submit an application, along with medical documentation that supports the disability, specialist reports and meet the requirements established by the corresponding institution.
What sanctions apply to entities that do not carry out exhaustive verifications of the source of funds in financial transactions in El Salvador?
They may face significant financial fines and regulatory audits for failing to adequately verify the origin of funds in transactions.
How does regulatory compliance influence foreign investment decision-making in Chile?
Regulatory compliance influences foreign investment decision-making in Chile. Investors consider the regulatory environment and compliance history of companies before investing in the country. Chilean companies that comply with regulations are more likely to attract foreign investment and expand their operations.
Is there a domestic violence law in Costa Rica?
Yes, in Costa Rica there is a domestic violence law. The Law to Prevent, Punish and Eradicate Domestic Violence establishes protection measures for women who suffer violence in the family environment. This law recognizes different forms of violence, such as physical, psychological, sexual, economic and patrimonial, and establishes sanctions for aggressors.
What are the most common mechanisms used to launder money in Argentina?
In Argentina, the most common mechanisms used to launder money include the creation of fictitious companies, the use of front men, overvaluation of assets, triangulation of transfers, investment in real estate and carrying out cash transactions to avoid leaving financial traces. .
What are the legal consequences of the crime of harassment in Mexico?
Harassment, which involves constant and systematic harassment of a person, causing annoyance, fear or impact on their daily life, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protective measures for the victim, and the imposition of restrictions on the offender. Respect and personal integrity are promoted, and actions are implemented to prevent and punish harassment.
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