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What is the process to request a survivor pension in Peru?
To request a survivor pension in Peru, you must be the legal beneficiary of a deceased member of the social security system. You must submit an application to the corresponding ONP or AFP, providing the necessary documentation, such as the death certificate and the link to the deceased.
How are risks related to cybersecurity managed in due diligence in investment projects in the educational technology industry in Chile?
In investment projects in the educational technology industry in Chile, due diligence focuses on cybersecurity risks, including the security of student data, compliance with privacy regulations in education, and how sensitive information is protected in the educational technology environment.
What security measures apply to financial and personal information provided by exposed persons in Paraguay?
The financial and personal information provided by exposed persons is subject to security and confidentiality measures to protect it from unauthorized access and guarantee its integrity. This may include data encryption and limited access to authorized persons.
How is the crime of crimes against citizen security defined in Chile?
In Chile, crimes against citizen security are regulated by the Penal Code and Law No. 20,000 on Drug Control. These crimes include robbery with violence, theft, reception, drug trafficking, illegal carrying of weapons and other acts that threaten the tranquility and safety of people in society. Sanctions for crimes against public safety may include prison sentences, fines and rehabilitation measures.
What is the function of the Public Ministry in Guatemala in relation to judicial processes?
The Public Ministry is responsible for the investigation and prosecution of crimes in the judicial system.
What measures have been implemented to prevent money laundering in the jewelry and gemstone sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the jewelry and precious stones sector. These measures include due diligence in identifying clients, recording transactions and reporting suspicious activities to the FIU. In addition, collaboration with gemology experts is promoted and stricter requirements are established for licensing and supervision of jewelry establishments. These actions seek to prevent the misuse of the jewelry and precious stones sector as a means to launder illicit funds.
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