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What is the process to request authorization to marry a minor in Mexico?
The process to request authorization to marry a minor in Mexico involves submitting an application to the family judge. Evidence and arguments must be presented to show that there is a legitimate interest and exceptional reasons to allow the marriage of a minor. The judge will evaluate the request and make a decision based on the best interests of the minor.
What is the process for reviewing and updating the PEP list in Costa Rica?
The process of reviewing and updating the list of Politically Exposed Persons (PEP) in Costa Rica is usually the responsibility of the Financial Analysis Unit (UAF) or other competent authority. The list is updated regularly to reflect changes in political and public positions. In addition, financial institutions are also required to identify PEPs in their own operations and update their internal list accordingly.
Can a debtor request financial assistance from the government in case of seizure in Chile?
Some people may qualify for government financial assistance programs in foreclosure situations, depending on their financial situation.
What is the National Development Program of the Citizen Security Sector in Peru?
The National Development Program of the Citizen Security Sector aims to promote security and peaceful coexistence in Peru. Through crime prevention actions, strengthening the response capacity of security institutions, promoting citizen participation, and generating strategic alliances, we seek to guarantee the protection of citizens and the well-being of society in general.
How does the State participate in the prevention of discrimination in sales contracts in El Salvador?
Through anti-discrimination laws, the State promotes equal opportunities and prohibits discrimination based on gender, race, ethnic origin or other characteristics.
What labor aspects are examined in due diligence?
In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.
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