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What is the process to request a death pension in Argentina?
To request the death pension in Argentina, you must submit an application to the ANSES and provide the required documents, such as the death certificate, the marriage certificate (in the case of a spouse) or the birth certificate (in the case of children). It is also required to meet certain contribution time requirements and other criteria established by law.
What is the protection of the rights of people in situations of domestic violence in Colombia?
People in situations of domestic violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice and the right to live in an environment free of violence.
What is the impact of rural financing policies on agricultural development in Colombia?
Rural financing policies have a significant impact on agricultural development in Colombia. These policies seek to facilitate access to financing for farmers and ranchers in rural areas, providing resources for the acquisition of land, agricultural inputs, machinery and technology. Rural financing contributes to improving productivity, crop diversification, strengthening the agro-industrial chain and reducing poverty in rural communities.
What are the legal measures against the crime of pyramid scheme in Costa Rica?
Pyramid scam, which involves the promise of high economic returns through an unsustainable structure based on the continuous incorporation of new participants, is punishable by law in Costa Rica. Those who promote or participate in a pyramid scheme may face legal action and penalties, including prison terms and fines.
Can an accomplice be considered a protected witness in Paraguay?
In Paraguay, the possibility of an accomplice being considered a protected witness may depend on the current legislation and the specific circumstances of the case. In some cases, authorities may allow
How does Argentina ensure that PEPs do not use family members to avoid financial oversight?
Argentina ensures that PEPs do not use family members to avoid financial oversight by expanding surveillance to close family members. The regulations include provisions requiring the review of financial transactions of immediate family members to prevent any attempt to circumvent oversight. This ensures that the measures applied are comprehensive and address any potential strategies to evade detection. Collaboration between authorities and financial institutions is essential to effectively implement these provisions.
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