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What is the process to apply for a work visa in Mexico?
You can apply for a work visa in Mexico through the National Migration Institute (INM). You must have a valid job offer and meet the requirements established by the INM.
How is transparency and accountability promoted in compliance with regulations in Peru?
Transparency and accountability are promoted in Peru through the disclosure of financial and operational information, independent external audit and cooperation with regulators and authorities.
Can judicial records in Peru be used against me in situations not related to the criminal field?
In general, judicial records in Peru are used mainly in the criminal field and in processes related to security and law enforcement. However, in some circumstances, certain employers or institutions may require judicial clearance certificates as part of their hiring or trustworthiness assessment requirements. In these cases, the evaluation will be based on the relevance and seriousness of the past offense in relation to the position or the purpose of the requirement.
What is the role of international organizations in technical assistance and cooperation to strengthen the prevention of money laundering in Mexico?
International organizations, such as the IMF and the IDB, provide assistance and technical cooperation to Mexico to strengthen its efforts to prevent money laundering. This includes the exchange of best practices and support in the implementation of effective regulations and controls.
What is the role of environmental control agencies in preventing corruption related to PEPs in the Dominican Republic?
Environmental control agencies play an essential role in preventing PEP-related corruption in the Dominican Republic. These organizations are responsible for supervising and regulating compliance with environmental laws, as well as investigating and punishing acts of corruption in the environmental field. Its work includes environmental impact assessment, issuing permits and supervising projects and activities that may affect the environment. The existence of independent and effective environmental control organizations is essential to guarantee transparent and responsible environmental management.
What are the rights of people displaced due to lack of access to school transportation services in Costa Rica?
People displaced due to lack of access to school transportation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to safe and adequate school transportation services, humanitarian assistance, non-discrimination and promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to school transportation, ensuring respect for their rights and promoting equal access to education.
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