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What is the process to request a disability pension in Mexico?
The process to request a disability pension in Mexico involves submitting an application to the Mexican Social Security Institute (IMSS) or the corresponding institution. Certain requirements must be met, such as having a permanent disability that prevents you from working and contributing to the social security system. The IMSS will evaluate the request and determine if the requirements to grant the pension are met.
What is the participation of the Financial Analysis Unit (UAF) in the prevention of money laundering related to politically exposed persons in Guatemala?
The Financial Analysis Unit (UAF) in Guatemala plays a crucial role in preventing money laundering related to politically exposed persons. Receives reports of suspicious transactions, analyzes the information provided by financial institutions and, in collaboration with other authorities, takes measures to prevent illicit activities.
Can an employee's salary or salary be garnished in Chile?
Yes, it is possible to garnish the salary of an employee in Chile if there is a court order authorizing it. However, the law establishes limits on the percentage of wages that can be garnished to protect the employee and ensure that he or she has the means to cover his or her basic needs.
Is there any tax exemption or reduction for debtors in difficult financial situations in Argentina?
In some cases, the AFIP may consider tax exemptions or reductions for those taxpayers who demonstrate genuine financial difficulties.
To which entities does AML legislation apply in Guatemala, in addition to financial institutions?
It applies to casinos, exchange houses and businesses related to jewelry and precious metals, among others.
How can Guatemalan companies adapt to changes in due diligence regulations internationally?
Adaptation involves staying informed about regulatory updates, adjusting internal policies, and training staff to meet new international requirements.
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