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What is the deadline to request the modification of a compensatory pension in Costa Rica?
The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.
How is identity validation carried out in Peru in the banking field?
In the banking field in Peru, identity validation is carried out through the verification of identification documents, the comparison of signatures and, in some cases, biometric validation. Banks are required to comply with anti-money laundering and terrorist financing regulations.
What is the economic impact of anti-money laundering and anti-corruption measures in Argentina?
Anti-money laundering and anti-corruption measures in Argentina have a significant economic impact. By reducing the possibility of illicit activities, financial stability is promoted and a more attractive environment for foreign investment is created. In addition, these measures contribute to strengthening the integrity of the financial system, improving investor confidence and facilitating more sustainable economic growth in the long term.
What is the process that a public entity follows to sanction a contractor in Costa Rica?
The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.
Can judicial records in Chile be used in cases of gender violence or domestic violence?
Yes, in cases of gender violence or domestic violence in Chile, the judicial records can be considered to evaluate the risk and severity of the situation. An offender's criminal record can be used by authorities and courts to take protective measures, such as restraining orders or contact restrictions, and to determine the application of more severe sanctions in case of repeat offenses.
What is the impact of identity validation on access to prepaid mobile telecommunications services in Mexico?
Identity validation has an impact on access to prepaid mobile telecommunications services in Mexico. Users who wish to purchase SIM cards or activate prepaid mobile services must provide proof of their identity and address. This is important to comply with regulations and to ensure that services are used by legitimate people. Identity validation in prepaid mobile services also contributes to the prevention of illegal activities, such as the use of communication services by unauthorized persons or the commission of crimes.
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