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What are the requirements to request the declaration of ownership in Mexican civil law?
The requirements include presenting evidence that supports ownership of the property, notifying interested parties and following the corresponding judicial process.
What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
What options do Salvadorans have with family members who are in the process of obtaining US citizenship and want to expedite the process to reunite in the United States?
They may consider fiancé visa programs, immediate family visas, or family reunification programs depending on the relationship and immigration status of the family members.
What are the rights of people in a situation of statelessness in Costa Rica?
People in a situation of statelessness in Costa Rica have guaranteed fundamental rights, such as the right to nationality, identity, non-discrimination and protection against statelessness. It seeks to prevent and reduce cases of statelessness and provide protection and solutions to affected people.
How is the prevention of domestic violence promoted by the executive branch in El Salvador?
Through awareness campaigns, establishment of shelters and support centers, and legal measures to prevent and address cases of domestic violence.
What suspicious transaction reporting procedures exist in Bolivia and how is efficiency guaranteed in this process?
Bolivia requires the submission of suspicious transaction reports to the FIU, ensuring efficiency through clarity in requirements and promoting cooperation between institutions.
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