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What are the steps to request early retirement in Argentina?
Early retirement in Argentina is subject to certain requirements, such as advanced age and certain years of contributions to the pension system. The process begins at the National Social Security Administration (ANSES). Those interested must present documentation proving the years of contributions and the required age, complete the application form, and undergo a medical evaluation. The ANSES reviews eligibility and, if approved, grants early retirement with the corresponding benefits.
Can online sales be made through electronic contracts in Panama?
Yes, electronic contracts are valid in Panama, and online sales are common, but they must comply with specific regulations.
What is the family usucapion action in Brazil?
The family usucapion action in Brazil is a judicial procedure through which a person can acquire ownership of a property where he or she has resided continuously, publicly and peacefully for a certain period of time, generally established by law. This mechanism seeks to protect the right of people who occupy properties precariously, but who have built their home and life in the place, allowing them to obtain ownership of it through usucaption.
What are the main sustainable development policies in Peru?
In Peru, sustainable development policies have been implemented to promote the balance between economic growth, social inclusion and environmental protection. These policies include the promotion of renewable energies, the conservation of natural areas, the sustainable management of natural resources and the promotion of responsible practices in the business sector.
What regulatory agencies oversee due diligence?
In Chile, various regulatory agencies, such as the Superintendency of Securities and Insurance (SVS) and the Internal Revenue Service (SII), may oversee aspects of due diligence in specific transactions.
What are the obligations of financial entities towards PEPs in the Dominican Republic?
Financial entities in the Dominican Republic must apply enhanced due diligence measures when establishing business relationships with PEP or their close family members. This involves greater scrutiny in terms of identity verification, source of funds and financial activities.
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