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What is the statute of limitations for investigating and sanctioning possible illegal activities of PEPs in Mexico?
The statute of limitations may vary depending on the nature of the illegal activity, but investigations can take place over several years, especially in cases of corruption.
What is the process to request a non-contributory pension in Argentina?
To request the non-contributory pension in Argentina, you must submit an application to the National Assistance Pensions Commission of the ANSES. Documentation will be required that proves your economic and social situation, as well as medical reports that demonstrate the disability or condition that justifies the pension. A socioeconomic assessment will also be conducted to determine eligibility.
What is Panama's role in the investment risk management consulting services sector in the cybersecurity consulting services sector?
Panama plays a relevant role in the investment risk management consulting services sector in the cybersecurity consulting services sector. The country has experienced an increase in cybersecurity incidents and has recognized the importance of protecting systems and information. Investment opportunities in this sector include the creation of cybersecurity investment risk management consulting companies, the provision of advisory services in computer security risk analysis, consulting in the design and implementation of cybersecurity policies and controls, auditing computer security, and regulatory compliance consulting in the field of cybersecurity investment risk management. Panama offers a conducive environment for investment in cybersecurity consulting services, with growing demand for data protection services and constantly evolving regulation to address cybersecurity challenges.
What is the importance of the relationship between Mexico and the countries of North Africa?
The relationship between Mexico and the North African countries is important in terms of economic, political and energy cooperation. Both regions share interests in areas such as trade, security and migration, which promotes bilateral and multilateral collaboration in different areas.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to social support services?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to family reunification and access to social support services, including the promotion of immigration policies that facilitate family reunification, psychosocial care and community integration of migrants and their families. Programs are being developed to support the family and community reintegration of migrants, as well as to guarantee access to health, education and housing services for migrant families.
What are the safety risks in hazardous chemical waste management in the chemical and manufacturing industry in the Dominican Republic, including the safe handling and disposal of hazardous chemicals?
Managing hazardous chemical waste is critical to preventing pollution and protecting public health. Identifying risks and measures for safe handling and disposal of hazardous chemicals is essential for environmental safety.
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