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How are compliance issues with the Anti-Money Laundering Law addressed in Mexico?
In Mexico, compliance with the Anti-Money Laundering Law is essential in due diligence. This involves identifying the company's beneficial owners, reviewing internal anti-money laundering policies and procedures, and evaluating suspicious or unusual transactions. Current sanctions and lists of sanctioned persons and entities must also be reviewed.
What is the procedure to request a widow's pension in Costa Rica?
The procedure to request a widow's pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as being a surviving spouse, demonstrating economic dependence and presenting the necessary documentation.
Do the tax authorities in El Salvador offer online payment options for tax debtors?
Yes, tax authorities in El Salvador often offer online payment options so that tax debtors can meet their obligations conveniently. This makes the payment process easier.
What are the options available to the beneficiary if the debtor does not pay alimony voluntarily in Ecuador?
If the debtor does not pay the pension voluntarily, the beneficiary can go to court to request coercive measures. This may include wage garnishments, bank garnishments, or other actions intended to enforce the judgment and ensure payment of alimony.
What are the penalties for crimes of violence in sports in Chile?
Crimes of violence in sports, such as throwing objects or assaults at sporting events, can lead to legal sanctions and fines.
What are the rights of people displaced due to discrimination due to immigration status in access to education in Ecuador?
People displaced due to discrimination due to immigration status in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. This includes access to quality education without discrimination. Ecuador promotes educational inclusion and guarantees that people displaced due to immigration status have access to education under equal conditions, providing support and adaptations necessary for their full academic development.
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