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What deadlines exist to obtain a tax record certificate in Paraguay?
The time frame for obtaining a tax clearance certificate may vary, but is generally issued within a reasonable time after submitting the application.
What is the procedure to request a disability pension in Peru?
To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must submit an application along with medical documentation supporting your disability. A medical evaluation will be performed and it will be determined if you qualify for the disability pension.
How is the crime of drug trafficking penalized in Costa Rica?
Drug trafficking in Costa Rica can carry penalties of up to 25 years in prison, seeking to combat illegal trafficking of controlled substances.
How is proactive disclosure of information by contractors promoted on government projects in Argentina?
Proactive disclosure is promoted by incorporating contractual clauses that require contractors to regularly share relevant information about project progress, expenses and other key aspects. This improves transparency and accountability.
What is the security measure in Brazilian criminal law and how does it differ from the penalty?
The security measure is a sanction applicable to people who commit crimes and are considered dangerous to society due to mental disorders or personality disorders, and aims to protect society and rehabilitate the offender. It differs from punishment in that it is not retributive or punitive in nature, but rather therapeutic and preventive.
What is Bolivia's participation in international working groups to improve AML legislation and practices?
Bolivia actively participates in international working groups, contributing to the continuous improvement of AML standards and practices.
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