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How does the Superintendence of Competition collaborate in the verification of business backgrounds in El Salvador?
The Superintendence of Competition in El Salvador may intervene in the supervision of business practices, which could include aspects of business background checks in certain cases.
What are the steps to request an old-age pension in Argentina?
The old-age pension in Argentina is requested at ANSES. The requirements include having the age established by law and completing certain years of contributions to the pension system. The interested party must present the application form, DNI, and other documents that support the pension situation. The ANSES evaluates eligibility and, if approved, grants the old-age pension with the corresponding benefits. It is important to have complete and updated documentation at the time of making the request.
What are the sanctions for failure to comply with deadlines in procedures in Costa Rica?
In the event of failure to comply with the deadlines to respond to a processing request, the Comptroller General of the Republic may impose administrative sanctions on the responsible entities, which may include fines and coercive measures. This aims to ensure compliance with the deadlines established in the legislation.
Is there any difference in the treatment of national and foreign PEPs in the Dominican Republic?
In the Dominican Republic, the treatment of national and foreign PEPs is similar in terms of the established control and supervision measures. Both are subject to the same regulations and must comply with the obligations established by law. This ensures that there is no gap in the prevention of illicit activities, regardless of the nationality of the PEP in question.
What is the current situation of indigenous peoples in Mexico?
Mexico's indigenous people face challenges such as discrimination, poverty and the loss of ancestral lands. However, they are also bearers of a rich cultural heritage and play an important role in cultural diversity and environmental preservation.
How do private verification companies guarantee the accuracy and updating of the information provided by educational entities in Paraguay?
Companies must establish verification protocols with educational entities, periodically validating the accuracy and updating of information in Paraguay.
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