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What is the role of the National Human Rights Commission (CNDH) in Mexico?
The National Human Rights Commission is an autonomous body in charge of protecting, promoting and defending human rights in Mexico. Its main function is to receive, investigate and resolve complaints about human rights violations, as well as recommend actions for their reparation.
What are the legal implications of an embargo in Mexico in cases of debts with financial institutions?
The legal implications of a seizure in cases of debts with financial institutions in Mexico can include the retention of bank accounts, the auction process of assets, the possibility of additional legal actions and the recording of negative credit history. It is important to know and comply with the corresponding legal procedures.
How is the risk associated with PEPs defined in the financial context?
The risk associated with PEPs is defined as the probability that a transaction or relationship with a PEP could be used to launder money or commit illegal activities.
How are conflicts of jurisdiction between ordinary and contentious-administrative jurisdictions resolved in Colombia?
Conflicts of jurisdiction between ordinary and contentious-administrative jurisdictions in Colombia are resolved through the appeal of positive or negative conflict of jurisdictions, presented before the Council of State. This determines which jurisdiction is competent to hear the case.
What is the legislation that addresses the crime of contempt in Guatemala?
In Guatemala, the crime of contempt is regulated by the Penal Code. This crime is committed when a person disobeys or disrespects a judicial, administrative or legislative authority. The legislation establishes the corresponding sanctions and seeks to guarantee compliance with the decisions and orders issued by the competent authorities.
What is the process to apply for a residence visa for temporary workers in the civil engineering sector in Spain from the Dominican Republic?
Obtain a temporary employment offer in the civil engineering sector in Spain, as a civil engineer, architect or worker on construction projects.</li><li>2. The employer in the civil engineering sector must initiate the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the civil engineering sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the civil engineering sector and visa.</li></ol>
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