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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.
What is the process to obtain a restraining order in cases of domestic violence in Bolivia?
To obtain a restraining order in cases of domestic violence in Bolivia, the victim can file an application with the court. You must provide evidence of the violence suffered and the court can issue the order to protect the victim and ensure their safety.
Are background checks carried out to authorize the carrying of weapons in El Salvador?
Yes, the background check is part of the process to authorize the carrying of weapons, ensuring the suitability of the applicant in El Salvador.
What is the suspicious transaction reporting regime (ROS) in Chile?
The suspicious transaction reporting regime (ROS) in Chile refers to the system through which financial entities and designated professionals are required to report to the UAF any operation that may be related to money laundering. These reports provide valuable information for the detection and subsequent investigation of illegal activities.
What are the economic sectors most prone to money laundering in Argentina?
In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.
How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?
Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.
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