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What is the process to request a survivor pension in Peru?
To request a survivor pension in Peru, you must be the legal beneficiary of a deceased member of the social security system. You must submit an application to the corresponding ONP or AFP, providing the necessary documentation, such as the death certificate and the link to the deceased.
What is the procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile?
The procedure to request judicial authorization to carry out DNA tests in cases of parentage in Chile involves filing a lawsuit before the corresponding family court. Evidence and arguments must be presented to demonstrate the need and relevance of DNA testing to establish parentage. The court will evaluate the evidence and make a decision considering the best interests of the minor and the search for biological truth.
What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?
In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?
In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.
What is the regulation for the leasing of assets intended for geological research activities in Ecuador?
Leasing property for geological research activities may require compliance with specific regulations, such as geological research permits and environmental regulations. The contract should clearly address the purpose of the geological investigation, the conditions of use of the space, and the responsibilities of the lessor and lessee for the facilities necessary for the investigation.
What is the impact of sanctions on contractors on the perception of Mexico as an attractive place for investment in tourism and hospitality?
Sanctions on contractors can influence the perception of Mexico as an attractive location for tourism and hospitality investment by highlighting the importance of integrity and compliance in the industry, which can influence investment decisions in the sector.
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