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What is the process to request a survivor pension in Venezuela?
To request a survivor pension in Venezuela, an application must be submitted to the Venezuelan Institute of Social Security (IVSS). The application must include documents that demonstrate the relationship with the deceased insured and the financial dependence of the applicant.
How is the prevention of money laundering addressed in the gambling and casino sector in Paraguay?
The prevention of money laundering in the gambling and casino sector in Paraguay is addressed through specific regulations. Companies engaged in gambling activities are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of casinos and gambling establishments in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gambling and casinos. Constant adaptation to the dynamics of the sector is essential to maintain the effectiveness of preventive measures.
Can I request an Argentine DNI if I am an Argentine citizen but have more than one surname or a compound surname?
Yes, you can use more than one surname or a compound surname on your Argentine DNI. You must present the corresponding documentation that proves your surname or surnames as established by the laws of names and surnames in Argentina.
Can the debtor request the suspension of the embargo in Panama if he is facing economic difficulties due to a natural disaster situation?
Yes, the debtor can request the suspension of the embargo in Panama if they are facing economic difficulties due to a natural disaster situation. If the debtor can demonstrate to the court that they have suffered significant financial losses due to a natural disaster and are unable to meet their financial obligations as a result, they can request a temporary stay of the garnishment until they recover from the emergency situation.
What actions are being taken to prevent and punish violence against the indigenous community in Mexico?
Actions are being implemented to prevent and punish violence against the indigenous community in Mexico, such as the promulgation of laws and policies to protect and respect cultural diversity, the training of authorities in interculturality and indigenous rights, the promotion of participation and consultation in decisions that affect them, and the guarantee of access to justice and comprehensive reparation in cases of violence.
What are the seller's obligations regarding the quality and warranty of the goods in a sales contract in the Dominican Republic?
The seller must deliver the good under the conditions agreed in the contract. If guarantees have been made about the quality or condition of the good, the seller must honor those guarantees. In the event that the good does not meet the agreed specifications, the buyer has the right to claim in accordance with the terms of the contract and applicable laws.
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