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How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
What is the procedure to request the renewal of a work permit in Venezuela?
The procedure to request the renewal of the work permit in Venezuela varies depending on the immigration status of the applicant. If you are working in Venezuela with a temporary work permit, you must submit a renewal application to the Administrative Service for Identification, Migration and Immigration (SAIME), accompanied by documents that demonstrate your current employment status. If you have a work visa, you must go to the SAIME office to request an extension of your visa. It is important to complete the process in advance, before the permit or visa expires.
What is adoption by relatives in Mexico and how is it carried out?
Relative adoption in Mexico is the process by which a close relative, such as an uncle, grandfather or brother, adopts a minor from his or her own family. It is carried out through a legal process that involves the submission of an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, followed by evaluations, studies and suitability verifications.
Can an employer fire an employee for discovering criminal records after hiring in Argentina?
In general, an employer cannot terminate an employee solely for discovering criminal records after hire, unless there is a direct relationship to the job or there is misrepresentation of information.
Are companies required to submit regulatory compliance reports in Paraguay?
In some cases, companies may be required to submit regulatory compliance reports, depending on the specific regulations to which they are subject.
Is it possible to request the adoption of an adult child in Panama?
In Panama, the adoption of an adult child is not possible. Adoption is limited to minors and follows a specific process established by law. However, an adult may establish a custodial relationship with a child.
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