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What are the necessary procedures to request a retirement pension in Peru?
The procedures necessary to request a retirement pension in Peru vary depending on the pension system to which you are affiliated (ONP or AFP). In general, they involve submitting the required documentation, such as work certificates, affidavits, and following the process established by the corresponding entity.
How can institutions evaluate the effectiveness of their AML programs in El Salvador?
Through internal audits, periodic risk assessments, independent reviews and comparisons with best practices in the industry.
What are the procedures for alimony in Paraguay?
The procedure for alimony in Paraguay involves filing a claim before a competent judge. The judge evaluates the parent's ability to pay and the child's needs, and then determines the amount of child support. This is a measure to guarantee the well-being of the children.
What is the IMSS and how is it related to identification in Mexico?
The IMSS (Mexican Social Security Institute) is an entity that provides health and social security services to Mexican workers. It does not issue identification documents, but the Voter Credential is often used to access IMSS services.
How are maintenance and update obligations regulated in a contract for the sale of technological equipment in Argentina?
In contracts for the sale of technological equipment in Argentina, maintenance and updating obligations must be detailed. This may include the frequency and nature of updates, preventative maintenance timelines, and the responsibilities of each party in the process.
Can I request the expungement of my judicial record if I have been the victim of a miscarriage of justice or a wrongful conviction?
Yes, if you have been the victim of a miscarriage of justice or an unjust conviction, you can request the expungement of your judicial record in Costa Rica. You must submit a request and provide evidence to support your claim of error or unfairness. The competent authorities will review your case and make a decision based on the facts and evidence presented. The cancellation of the records in these cases seeks to restore justice and correct the effects
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