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What law regulates the rights of spouses regarding retirement pensions during marriage in Mexico?
The rights of spouses regarding retirement pension during marriage in Mexico are regulated by the Social Security Law and other laws related to social security, which establish the requirements and procedures for requesting and receiving a retirement pension.
What is the difference between tax evasion and tax debt in Argentina?
Tax evasion involves illegally avoiding paying taxes, while tax debt can arise from legitimate situations but non-payment of taxes.
What measures are taken to guarantee the safety of the parties involved in a judicial process in Paraguay?
The safety of the parties involved in a judicial process in Paraguay is addressed through measures such as witness protection, confidentiality in sensitive cases, and security in court.
What is the protection of the rights of people in situations of forced disappearance of people in Colombia?
People in situations of forced disappearance in Colombia have protected rights. These rights include the right to the truth, the right to justice, the right to comprehensive reparation, the right to identity and the right to search and locate missing persons.
How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?
Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.
What is the role of the General Directorate of Cinema in identity verification and regulation of the film industry in the Dominican Republic?
The General Directorate of Cinema of the Dominican Republic plays an important role in identity verification and regulating the film industry in the country. This entity oversees the production and distribution of films, and may be involved in verifying the identity of people who work in the film industry. Collaborates with other government agencies to ensure that film regulations are met in the Dominican Republic.
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