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What is the role of international agreements in cooperation in the fight against money laundering in Venezuela?
International agreements play an essential role in cooperation in the fight against money laundering in Venezuela. Through international treaties and agreements, countries can establish mechanisms for cooperation, information exchange and technical assistance to effectively prevent and combat money laundering. These agreements allow a coordinated response between countries, facilitate the monitoring of illicit financial flows and strengthen national capacities in the prevention and prosecution of money laundering.
What is the procedure to apply for a residence visa for temporary workers in Chile?
The process to apply for a residence visa for temporary workers in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a temporary employment contract, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for temporary workers, which will allow you to reside in Chile for a certain period to carry out a specific work activity.
What is the process for reporting suspicious transactions related to PEP in Costa Rica?
Financial institutions in Costa Rica are required to implement programs to detect and report suspicious transactions. When a suspicious PEP-related transaction is identified, the institution must inform the local financial intelligence unit, which is responsible for investigating and taking appropriate action.
What are the procedures to obtain an environmental license in Colombia?
Obtaining an environmental license in Colombia involves submitting an environmental impact study, conducting public consultations, complying with environmental regulations and obtaining approval from the National Environmental License Authority (ANLA).
How is child support calculated in the Dominican Republic in cases of children with disabilities?
The calculation of child support in the Dominican Republic in cases of children with disabilities is based on the specific needs of the child. Expenses related to the disability, such as therapies, medications and specialized medical care, will be considered. The court will determine the amount of support taking into account these needs and the father's ability to pay.
What are the requirements to request a retirement pension in Peru?
The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .
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