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What are the requirements to apply for a residence visa for humanitarian reasons in Peru?
The requirements to apply for a residence visa for humanitarian reasons in Peru vary depending on the case and the humanitarian situation. In general, it is required to present documentation that supports the humanitarian situation, comply with the established requirements and follow the process established by the National Superintendence of Migration.
What is the housing situation in Venezuela?
Venezuela faces a housing crisis with problems such as the lack of accessible housing, informality in land ownership and deficiency in housing quality.
What are the grounds for marriage annulment in Argentina?
Marriage can be declared void in Argentina for various reasons, such as mistaken identity of the spouse, simulated marriage or lack of consent. Nullity implies that the marriage never legally existed.
What is alimony from the common-law partner in Mexico and how is it determined?
Alimony from the common-law partner in Mexico is an economic contribution that can be granted when the dissolution of a common-law relationship occurs. The determination of alimony is made considering the needs of the beneficiary and the economic capacity of the obligor, as in cases of alimony in marriages or civil unions.
What resources and training are available to help financial institutions comply with PEP regulations in Mexico?
Financial institutions can access resources provided by the Government and specialized organizations, including guides and training programs.
What are the best practices to prevent bribery and corruption in the Mexican business environment?
Best practices include implementing ethics and training programs, reviewing business transactions, and cooperating with authorities to report suspicious activity.
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