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What is the process to request a pension in Colombia?
The process to request a pension in Colombia involves the presentation of documents such as work history, medical certificates, and the formal application to the corresponding pension entity.
What are the requirements for renewing the lease contract in Argentina?
Lease renewal generally requires mutual agreement between the landlord and tenant, and may involve adjustments to the rent amount.
What specific information is collected during enhanced due diligence for politically exposed persons in Guatemala?
During enhanced due diligence for politically exposed persons in Guatemala, specific information such as work history, roles held, sources of income, and family connections are collected. This additional information contributes to a more complete assessment of the risks associated with the politically exposed person.
How has Costa Rica's economic situation impacted personnel selection processes over the years?
The economic situation in Costa Rica impacts personnel selection processes, making it necessary to adapt to fluctuations in the labor market.
How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?
In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.
How is the tax liability of heirs determined in Ecuador?
In the event of the death of a taxpayer, tax liability may pass to heirs in Ecuador. The determination of this responsibility depends on the existence of a succession patrimony. The heirs must file the succession declaration and comply with the tax obligations related to the inheritance. It is advisable to seek legal advice to fully understand the responsibilities and rights in the succession process.
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