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What is the predominant justice system in Mexico?
The predominant justice system in Mexico is the adversarial criminal justice system, which was implemented nationwide with the 2008 constitutional reform.
What is the relationship between money laundering and intellectual property protection in Mexico, and what measures are taken to prevent this connection?
Money laundering and intellectual property protection may be related, since illicit funds can be used to acquire pirated products. Mexico implements regulations and supervision to prevent this connection in the intellectual property industry.
How are situations of non-compliance with agreed delivery times for shipments to destinations in Bolivia handled?
The handling of situations of non-compliance with delivery deadlines is regulated in clause [Clause Number], specifying the actions and compensations that will be applied in case of delays in shipments to destinations in Bolivia, guaranteeing compliance with the agreed terms.
What is the role of the RUT in the acquisition of real estate in Chile?
The RUT is used in the acquisition of real estate in Chile to identify buyers and sellers, and to record real estate transactions.
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
What is the process to apply for a vocational student visa (M-1) for Salvadorans who wish to study in technical or vocational schools in the United States?
They must be admitted to an educational program approved by Immigration and Customs Enforcement (ICE) and obtain Form I-20 for the visa application.
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