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What is the retention period for disciplinary history information of deceased persons in Mexico?
The retention period for information on disciplinary records of deceased persons in Mexico varies depending on the nature of the records and regulations of each federal entity. Generally, disciplinary history information for deceased individuals may be maintained in records for a specific period, which is typically tied to the severity of the offense and the individual's rehabilitation prior to death. Some serious crimes can remain on record for many years, while others can be expunged more quickly.
How is alimony regulated in cases of adult children who are pursuing higher education?
In cases of adult children who are pursuing higher education, alimony can be extended until they complete their education. The financial support necessary for academic training is considered. The request is made before the court, and it will evaluate the relevance and duration of the pension.
How does tax debt affect taxpayers who participate in renewable energy projects in Argentina?
Taxpayers on renewable energy projects may face tax debts linked to sector-specific tax incentives and environmental regulations.
What are the requirements to request an orphan's pension in Costa Rica?
The requirements to apply for an orphan's pension in Costa Rica include presenting the death certificate of the parents, documentation that proves the relationship, criminal record certificates, among other documents required by the Costa Rican Social Security Fund (CCSS).
How is the problem of money laundering addressed in the context of the economic crisis in Argentina?
The problem of money laundering in the context of the economic crisis in Argentina is addressed through strategies that seek to strengthen financial stability. Additional control and surveillance measures are implemented in times of crisis to prevent individuals or entities involved in illicit activities from taking advantage of the situation. Cooperation between the public and private sectors is intensified to protect the integrity of the financial system in challenging economic times.
How is money laundering related to the trade of illicit products addressed in Costa Rica?
Money laundering related to the trade of illicit products is addressed in Costa Rica through specific measures. Controls and regulations are strengthened in commercial transactions of illicit products, such as drugs and illegal weapons. Cooperation with relevant authorities, such as police and customs, is promoted to detect and prevent illicit trade and associated money laundering. In addition, identification and verification requirements are established for those involved in these transactions and the investigative capacity is strengthened to dismantle money laundering networks associated with illicit trade.
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