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What is the procedure to request an orphan's pension in Costa Rica?
The procedure to request an orphan'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 minor, having lost one or both parents, and demonstrating economic dependence. .
What are the differences between a judicial seizure and an administrative seizure in Mexico?
A judicial seizure in Mexico occurs as a result of a resolution issued by a court or judge, generally in civil or labor cases. On the other hand, an administrative seizure is ordered by government or tax authorities, such as the SAT, for the collection of tax or administrative debts. Laws and procedures vary between both types of seizures.
What are the prevention and control measures for money laundering in Chile?
Chile has implemented a series of measures to prevent and control money laundering. These include the implementation of rigorous regulations in the financial sector, the training of professionals in the detection of suspicious transactions, international cooperation in the fight against money laundering and the promotion of awareness and education about this crime.
Are there mentoring programs for emerging companies in Peru with the aim of preventing irregular practices?
Yes, there are mentoring programs for startups in Peru [details on ethical advice, knowledge transfer]. These programs seek to prevent irregular practices by guiding new companies in compliance with regulations and business ethics.
Can a debtor's property or assets be seized if he or she is in the process of liquidating a company in Panama?
Yes, a debtor's property or assets can be seized if they are in the process of liquidating a company in Panama. During the liquidation process, the company's property and assets may be seized to cover outstanding debts. The court will oversee the liquidation of the company and determine how the proceeds will be distributed to creditors.
What is the process to request a tax record certificate in Paraguay?
Taxpayers can request a tax record certificate from the SET by submitting an application and meeting specific requirements.
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