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What are the employer's obligations in relation to employees' social security?
Employers in Ecuador must contribute to the social security system, which includes pensions, health and occupational risks, to guarantee the comprehensive protection of employees.
How is the activity of lawyers and accountants in Mexico regulated to prevent money laundering?
The activity of lawyers and accountants in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including due diligence in identifying clients, maintaining adequate records, and reporting suspicious transactions. This prevents them from being used to facilitate money laundering.
What are the necessary procedures to request an old-age pension in Costa Rica?
To apply for an old-age pension in Costa Rica, citizens must meet certain age and contribution requirements to the social security system. You must submit an application to the Costa Rican Social Security Fund (CCSS) and provide the required documentation, including proof of contributions. The CCSS will evaluate the application and grant the pension if the requirements are met.
How is homicide punished in Bolivia?
Homicide in Bolivia is punishable by prison sentences, and the length of the sentence will depend on factors such as the intentionality of the act, the circumstances and the relationship between the victim and the aggressor. More severe penalties may apply in cases of aggravated homicide.
What measures have been implemented to prevent money laundering in the real estate sector in Panama?
In the real estate sector in Panama, measures have been implemented to prevent money laundering. These include verifying the identity and source of funds of buyers and sellers, requiring the reporting of suspicious transactions, and implementing stricter controls and regulations on real estate transactions.
How is identity verified in the birth registration process in Panama?
The Civil Registry of Panama verifies the identity of parents when registering a birth, ensuring that the data provided is accurate and consistent with the identity documents.
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