Recommended articles
What are the steps to request disability retirement in Argentina?
Retirement due to disability in Argentina is processed at ANSES. The requirements include having a total and permanent disability for work, certified by the Central Medical Commission. The interested party must present the application form, DNI, medical certificate, and other documents that support the disability situation. The ANSES carries out a medical evaluation and, if approved, grants disability retirement with the corresponding benefits. It is important to follow the procedures established by ANSES to carry out this procedure.
What role do external audits play in KYC compliance according to Panamanian legislation?
External audits play a significant role in KYC compliance under Panamanian legislation. Financial institutions are subject to periodic external audits that evaluate compliance with KYC procedures, ensuring transparency and adherence to established regulations.
How to carry out the process to obtain a fishing license in Bolivia?
Obtaining a fishing license in Bolivia is done through the National Service of Protected Areas (SERNAP). You must submit the application, comply with the regulations established for each fishing area and pay the corresponding fees. The license is necessary to carry out fishing legally.
Can a debtor request an asset transfer agreement instead of a seizure in Chile?
Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.
What is the difference between a mediation and a trial in a court file?
Mediation involves the intervention of a third party to facilitate the resolution of the case, while a trial is more formal.
What is the system for protecting the rights of migrants in vulnerable situations in Mexico?
Mexico has a system to protect the rights of migrants in vulnerable situations, such as pregnant women, people with disabilities or victims of violence. The aim is to guarantee their access to medical care, support services, specialized protection and promote their social and labor integration.
Other profiles similar to Jhonattan Rafael Moreno Huerta