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How are cases of complicity in drug trafficking crimes addressed in Guatemala?
Cases of complicity in drug trafficking crimes in Guatemala are addressed with specific approaches to combat this type of organized crime. Authorities can apply laws and measures aimed at preventing and punishing complicity in activities related to drug trafficking, thus protecting national security.
What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?
In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.
What measures are being taken to guarantee adequate attention to victims of natural disasters in the Mexican justice system?
Measures are being implemented to guarantee adequate attention to victims of natural disasters in the Mexican justice system, such as the creation of action protocols, coordination between authorities at different levels and the allocation of resources for the assistance and reparation of those affected.
What is the process to apply for a TN Visa for Mexican professionals who wish to work in the United States under the North American Free Trade Agreement (NAFTA)?
The TN Visa is an option for Mexican professionals who wish to work in the United States under the North American Free Trade Agreement (NAFTA), which is now called the United States-Mexico-Canada Agreement (USMCA). The process generally involves the following: 1. Eligibility: You must be a Mexican citizen and have a job offer from a U.S. employer in a qualified occupation under NAFTA/USMCA. 2. Visa Application: The US employer must file a TN Visa petition on your behalf and provide evidence of your eligibility and job offer. 3. Consular Interview: You must schedule a consular interview at the United States Consulate in Mexico and present documentation that supports your application. 4. TN Visa approved: If the TN Visa is approved, you can work in the United States in the position and for the employer specified in the petition. The TN Visa is granted for a specific period and can be renewed as necessary. It is important to comply with the specific requirements of NAFTA/USMCA and coordinate with the US employer.
What happens during the oral trial in a judicial file?
During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.
How is collaboration between the public and private sectors promoted in the management of risks related to PEP in Colombia, especially in terms of exchange of information and experiences?
Promoting collaboration between the public and private sectors in the management of risks related to PEP in Colombia is essential and is encouraged through the exchange of information and experiences. Dialogue platforms are established where both parties can share information confidentially to strengthen
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