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Can I request an official Mexican identification if I am a foreigner and legally reside in Mexico?
Yes, foreigners legally residing in Mexico can apply for official identification, such as the Identity Card for Foreigners (CIE) or the Permanent Resident Card.
How is risk management related to PEP addressed in the educational sector and academic institutions in Colombia?
In the educational sector and academic institutions in Colombia, the management of risks related to PEP is addressed through the implementation of integrity and transparency policies. These institutions perform due diligence when admitting students and hiring staff, evaluating possible links with PEP. In addition, ethics education and awareness about corruption are promoted in academic programs. This combination of measures helps create an educational environment that values integrity and prevents the infiltration of corrupt practices into academia.
How is the effectiveness of PEP identification procedures in financial institutions in Ecuador continually evaluated and adjusted?
The effectiveness of PEP identification procedures in financial institutions in Ecuador is continually evaluated through internal reviews and external audits. The results of risk assessments are analyzed and procedures are adjusted as necessary. Regular staff training and constant updating of protocols ensure that financial institutions are prepared to address changing challenges and maintain a high level of effectiveness in identifying PEPs.
What is the process for judicial authorization to travel for a minor in Argentina?
Judicial authorization for a minor to travel in Argentina is done by submitting an application to a court. The need for the trip must be justified and the consent of both parents or judicial authorization must be obtained in case of disagreement. The objective is to guarantee the safety and well-being of the minor during the trip.
What happens if the property is affected by force majeure or fortuitous event in Argentina?
If the property is damaged due to force majeure or unforeseeable events, the responsibility for repair falls on the lessor, unless otherwise agreed in the contract.
What are the legal implications of the lack of public deed in a sales contract in Guatemala?
The lack of a public deed in a sales contract in Guatemala may affect its validity and enforceability against third parties. The public deed provides greater legal security and is especially relevant in real estate transactions.
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