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How can I obtain a certificate of no disability pension debt in Peru?
To obtain a certificate of non-debt of disability pensions in Peru, you must go to the Pension Normalization Office (ONP) or the corresponding Pension Fund Administrator (AFP). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
How are environmental practices regulated in Colombia and what are the sanctions for non-compliance?
In Colombia, environmental practices are regulated by laws that seek to preserve biodiversity and guarantee sustainable development. Sanctions for non-compliance may include fines and suspension of activities.
What is the purpose of the executive embargo in Chile?
The executive seizure is used to force the performance of an outstanding debt, allowing the sale of seized assets.
Can a maintenance debtor in Chile request the annulment of a maintenance judgment?
support debtor in Chile can request the annulment of a support judgment in exceptional circumstances, such as if it is shown that the judgment was obtained fraudulently or if strong evidence is presented that the judgment is no longer fair or necessary. Annulment is a complex legal process and is not common.
How is collaboration between private sector companies and authorities encouraged to combat money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, money laundering prevention committees and joint working groups.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
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