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What is the deadline to request the modification of a compensatory pension in Costa Rica?
The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.
How is the crime of money laundering penalized in the Dominican Republic?
Money laundering is a crime that is prosecuted in the Dominican Republic. Those who hide, disguise or convert assets or resources of illicit origin to give the appearance of legality, may face criminal sanctions and be subject to confiscation measures of the assets involved, as established in the Penal Code and anti-money laundering laws. of assets and financing of terrorism.
How are security risks managed in due diligence on marine energy projects in Chile?
In marine energy projects in Chile, due diligence focuses on safety risks, including the evaluation of marine energy parks, the safety of marine facilities, compliance with environmental regulations and how operational and safety risks are prevented. security. in the generation of energy from marine sources.
How is identity validation addressed in access to social assistance services in Costa Rica?
Identity validation in accessing social assistance services in Costa Rica involves the verification of documents and data to guarantee that benefits reach those who meet the requirements, thus contributing to equity in the distribution of social resources.
What is the legislation that regulates personnel selection in Guatemala?
The legislation that regulates the selection of personnel in Guatemala is found mainly in the Guatemalan Labor Code. This code establishes the rules and regulations related to hiring, firing, salaries and other employment aspects. In addition, the Civil Service Law and the Administrative Career Regulations regulate the selection of personnel in the public sector.
What is the situation of Argentina's participation in the fight against transnational organized crime?
Argentina actively participates in the fight against transnational organized crime, collaborating with other countries and international organizations in the prevention and combating of crimes such as drug trafficking, human trafficking, human trafficking and money laundering. Cooperation agreements, information exchange and joint operations have been established to dismantle criminal networks and improve security in the region. Despite the efforts, challenges persist in terms of corruption, impunity and institutional response capacity in the fight against organized crime in Argentina.
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