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What are the steps to request a pension for the death of a family member in Argentina?
The application for a death pension in Argentina is made at ANSES. Beneficiaries must present the death certificate of the deceased holder, the death pension application form, the ID of the deceased and the applicant, and other documents that support the relationship with the deceased. The pension can be granted to spouses, cohabitants or minor children. Approval is subject to certain requirements and an evaluation of the applicant's financial situation.
How does KYC impact access to financial services for rural or limited access populations in Colombia?
Ensuring access to financial services in rural areas involves adapting KYC procedures. Institutions can use mobile technologies and other innovative methods to collect information and verify the identity of customers in areas with limited access to physical branches.
What happens if a client does not provide complete or accurate information during KYC in Costa Rica?
If a customer does not provide complete or accurate information during KYC in Costa Rica, the financial institution must take steps to clarify the missing or inconsistent information. You may ask the client to provide additional documentation or explain any discrepancies. Failure to cooperate from the client may result in denial of services or termination of the relationship.
What sanctions apply to entities that do not provide adequate training to their staff on prevention of money laundering in El Salvador?
They may face financial fines and regulatory audits to ensure adequate staff training in anti-money laundering.
How can web design services companies in Argentina address the disciplinary backgrounds of designers and developers when creating digital solutions for local and international clients?
Web design services companies in Argentina can address the disciplinary backgrounds of designers and developers when creating digital solutions for local and international clients by evaluating technical skills and the relevance of the background to the job. It is essential to balance the quality of web design with rehabilitation opportunities for those with disciplinary backgrounds who demonstrate competence in the digital realm.
Can the landlord retain the rental guarantee without valid reason at the end of the contract in the Dominican Republic?
The landlord cannot retain the rental guarantee at the end of the contract without a valid reason in the Dominican Republic. The rental guarantee (security deposit) can only be held to cover actual damages caused by the tenant or to cover outstanding debts, such as back rent. The landlord must provide a detailed list of damages or debts that justify withholding the security deposit. If there is no valid reason to retain the security, the lessor must return it to the lessee in its entirety within the period established in the contract, which is usually 30 days. In the event of a dispute, the tenant may seek resolution through legal procedures
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