Recommended articles
What is the impact of money laundering in Ecuador's informal economy and how is this problem addressed?
Money laundering has a negative impact on Ecuador's informal economy. The use of illicit funds can distort competition and negatively affect legitimate businesses operating in the informal economy. To address this problem, the formalization of the economy is promoted through incentives and policies that facilitate access to formal financial services, promote financial education and strengthen the supervision and regulation of informal economic activities to prevent money laundering.
What is the procedure to request a disability pension in Peru?
To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must submit an application along with medical documentation supporting your disability. A medical evaluation will be performed and it will be determined if you qualify for the disability pension.
How does money laundering influence the perception of Costa Rica as a reliable destination for foreign investment in the technology sector, considering the importance of innovation?
Money laundering can influence the perception of Costa Rica as a reliable destination for foreign investment in the technology sector by compromising financial integrity. Implementing AML measures is essential to preserve confidence in innovation and technological investment.
What are the rights of workers regarding safety and health at work in Chile?
Workers in Chile have the right to work in a safe and healthy environment. This implies the right to receive information about occupational risks, participate in the prevention of accidents and occupational diseases, and report dangerous situations. The Superintendence of Social Security supervises compliance with these regulations.
What is the process to obtain a certificate of appreciation for a property in Peru?
The process to obtain a certificate of appreciation for a property in Peru is carried out in the municipality corresponding to the place where the property is located. It involves presenting the required documentation, such as the plans and characteristics of the property, and following the procedure established by the entity.
What is the procedure to request the return of a minor in cases of international abduction in Mexico?
The procedure for requesting the return of a minor in cases of international abduction in Mexico is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated central authority in Mexico, who will coordinate with the authority of the country where the minor is located for their return.
Other profiles similar to Noris Magda Meneses