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What rights does the beneficiary of a maintenance pension have in Chile?
The beneficiary has the right to receive adequate alimony and to comply with the court ruling that establishes it. You can also request a pension review if there are changes in your needs or the debtor's ability to pay.
What is the training and awareness process for exposed persons in relation to anti-money laundering regulations?
The training process involves
How is collaboration between the public and private sectors promoted in the prevention of sanctions on contractors in Mexico?
Collaboration between the public and private sectors in Mexico is encouraged through public-private partnerships, constant dialogue, the participation of the private sector in the development of regulations and the promotion of common ethical standards.
What is the legal treatment of corporate liability for environmental damage in Brazil in terms of restoration and compensation?
The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the obligation of companies that cause environmental damage to restore the environment. degraded environment and compensation for the negative impacts caused, promoting comprehensive repair of environmental damage.
What is the relationship between money laundering and financial fraud in El Salvador?
Money laundering can involve the laundering of funds obtained through financial fraud, establishing a connection between both crimes.
What is the impact of the embargo in Ecuador in terms of access to medicines and medical care?
The embargo may have an impact on access to medicines and medical care in Ecuador. Depending on the restrictions imposed, there may be difficulties in importing medicines and medical equipment from countries affected by the embargo. This can affect the availability of treatments and access to medical care, especially in cases of chronic diseases or emergency situations. It is essential that the government implement measures to guarantee the supply of essential medicines and provide adequate medical care to the population affected by the embargo.
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