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How to obtain a permanent residence card in Mexico?
The permanent residence card in Mexico is requested from the National Migration Institute (INM). You must have previous temporary residence and meet the requirements established by the INM to obtain permanent residence.
What rights do children have in Mexico regarding child support from their parents?
In Mexico, children have the legal right to receive financial support from their parents, which includes alimony. They have the right to have their basic needs, such as food, housing, education and medical care, met. Furthermore, they have the right to an adequate standard of living and to receive economic support that allows them to reach their full potential. Children also have the right to be protected from non-enforcement of child support and to resort to legal remedies to ensure that their needs are met.
What government institutions oversee regulatory compliance in Panama?
Several government institutions in Panama oversee regulatory compliance in specific areas, such as the Superintendency of Banks, the Authority for Consumer Protection and Defense of Competition (ACODECO), and the Insurance and Reinsurance Supervision Authority (ASEP).
What are the options for Argentines who want to participate in the New Business Investor Visa (EB-5) program in the United States?
The EB-5 startup visa is for those who want to invest in a new business project in the United States. Argentines must make a significant investment and create jobs in the country. The EB-5 visa has certain requirements and it is recommended to work with specialized investment and EB-5 visa professionals to ensure compliance with all USCIS regulations and requirements.
How can mortgage loan programs be used for money laundering in Brazil?
Mortgage loan programs can be used to launder money in Brazil by allowing criminals to obtain illicit financing through the purchase of properties with illicit funds, facilitating the integration of illegal assets into the legitimate economy through the real estate market.
How are judicial records managed in cases of public sector employees in Paraguay?
In public sector employment in Paraguay, the management of judicial records may be governed by specific regulations. Public sector hiring authorities may have clear procedures for evaluating candidates' judicial records. The regulations seek to balance the need to ensure the integrity and responsibility of public employees with respect for their individual rights. Transparency and objectivity in the consideration of judicial records are essential to ensure a fair process in public sector employment in Paraguay.
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