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What are the steps to request the Survival Certificate in Argentina?
The Survival Certificate in Argentina is requested at the banking entities where the beneficiary collects his or her retirement or pension. The steps include appearing in person at the bank with your ID and, in some cases, with a medical certificate confirming survival. Some banks also allow you to complete the process online. This certificate is necessary to verify that the beneficiary is alive and guarantee the continuity of the retirement or pension payment.
How is collaboration between health authorities and financial institutions promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through agreements and conventions to share information and resources in the prevention of money laundering.
Can a contractor sanctioned in Paraguay appeal the sanction imposed?
Yes, a contractor sanctioned in Paraguay has the right to appeal the sanction imposed, which involves a formal process where the contractor's arguments are reviewed and it is determined if the sanction is valid or should be modified.
What is Ecuador's position in relation to the right to sexual and reproductive education?
Ecuador recognizes the right to sexual and reproductive education as a fundamental right. Comprehensive sexuality education is promoted, which covers aspects such as sexual and reproductive health, disease prevention, gender equality, respect for sexual diversity and making informed and responsible decisions.
What is the process for registering a foreign marriage with a Dominican spouse in the Dominican Republic?
To register a foreign marriage with a Dominican spouse in the Dominican Republic, the same steps must be followed as for the registration of a local marriage. The relevant documentation will be submitted to the local Civil Registry for registration.
How is the verification of risk lists carried out in the real estate sector in Mexico?
In the real estate sector in Mexico, risk list verification is performed by verifying the identity of property buyers and sellers. Identification documents must be reviewed and the information compared with the sanctioned lists. Additionally, suspicious transactions must be reported and identity verification records maintained.
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