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What is the process to request a sickness pension in Mexico?
The process to request a sickness pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having an illness that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
How is oversight of anti-money laundering measures related to politically exposed persons coordinated between different government entities in Guatemala?
The supervision of anti-money laundering measures related to politically exposed persons is coordinated between different government entities in Guatemala through collaboration and information sharing. Cooperation between the Superintendency of Banks, the UAF and other authorities allows for comprehensive and effective supervision to prevent illicit activities.
What are the sanctions for terrorist financing in Guatemala?
Penalties for terrorist financing in Guatemala can be severe and include prison sentences, substantial fines, and the confiscation of assets involved in terrorist financing. The severity of the sanction depends on several factors, such as the magnitude of the financing and the participation of those involved.
What are best practices for implementing a risk list check compliance program in Peru?
Best practices include appointing a compliance officer, training staff, conducting risk assessments, establishing strong policies and procedures, and regularly auditing the program.
What is the cohabitation society regime in Costa Rica?
The cohabitation partnership regime in Costa Rica is a legal figure that recognizes and protects the rights and duties of couples who live together without being married. It allows the establishment of a property regime and grants inheritance and social security rights to cohabitants.
What is the process of investigating and prosecuting corruption in the Dominican Republic?
The investigation and prosecution of corruption in the Dominican Republic involves the collaboration of the Specialized Prosecutor's Office for the Prosecution of Administrative Corruption (PEPCA) and other organizations. Legal processes are followed to determine guilt and apply sanctions
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