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What is the process to apply for a temporary residence visa per family unit in Mexico?
The process to apply for a temporary residence visa for a family unit in Mexico involves demonstrating the family bond with the main holder and submitting an application to the National Migration Institute (INM), meeting the specific requirements.
How are transactions in the Chilean stock market monitored to prevent money laundering?
Chile's stock market is subject to strict monitoring to prevent money laundering. Regulations require financial institutions and market participants to conduct adequate due diligence to identify their customers and monitor transactions for suspicious transactions. The Superintendence of Securities and Insurance (SVS) supervises and regulates the securities market to ensure compliance with these regulations and the detection of illicit activities.
What is the policy of the government of El Salvador regarding the protection and promotion of the rights of people with disabilities?
The government of El Salvador has established policies to protect and promote the rights of people with disabilities. It seeks to guarantee their inclusion in all areas of society, promoting their active participation and eliminating physical, communication and social barriers. Support and accessibility programs have been implemented, as well as measures to prevent discrimination and guarantee their full participation in the social and political life of the country.
How are corruption cases addressed in the Peruvian judicial system?
Corruption cases are investigated and prosecuted by specialized institutions, such as the Anti-Corruption Prosecutor's Office, to ensure transparency and accountability.
What is the ethical evaluation process in the contracting of bridge and walkway construction services in road infrastructure projects in Ecuador?
The ethical evaluation process in the contracting of bridge and walkway construction services in road infrastructure projects in Ecuador involves the review of experience in similar projects, the application of road safety standards and the participation of experts in road engineering. Contractors must guarantee integrity and safety in the construction of road infrastructure.
How is the guilt of an accomplice determined in a trial in Costa Rica?
The determination of an accomplice's guilt in a trial in Costa Rica is based on evidence and arguments presented during the process. The court will evaluate whether the necessary elements to establish complicity are met. Testimonies, documentary evidence and any other relevant means of proof will be considered. If the accomplice is found to have acted voluntarily, knowingly, and contributed to the crime, they could be found guilty. The decision rests with the court, which must be based on the law and the assessment of the evidence presented.
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