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What is the process to request a death pension in Argentina?
To request the death pension in Argentina, you must submit an application to the ANSES and provide the required documents, such as the death certificate, the marriage certificate (in the case of a spouse) or the birth certificate (in the case of children). It is also required to meet certain contribution time requirements and other criteria established by law.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
How is property and real estate due diligence handled in Mexico?
Property and real estate due diligence in Mexico involves reviewing property documents, title deeds, lease agreements, and any property-related disputes. It is also important to verify the legal and physical condition of the properties and evaluate possible zoning or permit issues. Property and real estate issues can be particularly complex in Mexico, so special attention to these aspects is required.
What are the tax implications of transactions with related parties internationally for companies in Ecuador?
Related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with international regulations.
Can I use my personal identification card as a travel document within Panama?
Yes, the personal identity card in Panama is a valid document to travel within the country in most cases, although in some situations the passport may be required.
Can I obtain a copy of a person's judicial records if I am their legal representative in an adoption process in Colombia?
As a legal representative in an adoption process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
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