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What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?
In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.
What is the role of forensic network analysis experts in the Brazilian criminal justice system?
Experts in forensic network analysis have the function of carrying out analysis and expert opinions on electronic communications, data traffic and online activity related to criminal cases, determining authorship, origin and other technical aspects relevant to criminal investigation, such as intrusion detection or monitoring of criminal activities on the Internet.
What is the legislation on child abuse in Ecuador?
Ecuador has laws to prevent and punish child abuse, establishing specific measures to protect minors.
What are the prevention measures to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica?
Prevention measures are implemented to avoid nepotism in the decisions and hiring of Politically Exposed Persons in Costa Rica. These measures include the prohibition of hiring or favoring immediate family members in positions of trust, the adoption of transparent and merit-based selection processes, and the promotion of competition and impartiality in decision-making. In addition, conflict of interest rules are established that prohibit the use of political influence for personal or family benefit.
How is verification on risk lists handled in Paraguay in the field of transactions related to the construction and real estate development sector?
In Paraguay, verification on risk lists in the field of transactions related to the construction and real estate development sector is handled through specific regulations. These regulations impose controls and collaboration with the construction sector to prevent participation in illicit activities linked to construction projects and real estate transactions.
What penalties exist for not having a RUT in Chile?
Not having a RUT in Chile can lead to sanctions and limitations in carrying out economic transactions and legal procedures.
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