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How is the confidentiality of information on Politically Exposed Persons in Mexico ensured?
Mexico The confidentiality of information about Politically Exposed Persons in Mexico is protected by specific laws and regulations. Financial institutions are responsible for maintaining the confidentiality of collected data and may only disclose information in compliance with applicable laws and where permitted, as part of legal investigations or requests from competent authorities.
How can I obtain a Mortgage Release Certificate in Peru?
To obtain a Mortgage Release Certificate in Peru, you must contact the financial institution or SUNARP, depending on who registered the mortgage. You must provide the required information and documentation, such as the property's registration number, mortgage contracts and other related documents. The process may vary depending on each entity.
What is the role of provincial governors in Argentina?
The provincial governors in Argentina are the highest representatives of the Executive Branch at the provincial level. They have the responsibility of managing government affairs in their respective provinces, implementing public policies and representing the interests of the province before the national government.
What is the procedure to request judicial authorization for adoption by a person with a criminal record in Chile?
The procedure to request judicial authorization for adoption by a person with a criminal record in Chile may be more complex due to the evaluation of the applicant's suitability. Evidence and documents must be presented demonstrating rehabilitation and the ability to adequately exercise parental responsibility. The court will evaluate the individual circumstances, criminal history and best interests of the child before making a decision on whether to authorize the adoption.
What should I do if my name or any personal information on my ID card is incorrect?
If you find errors on your identity card, you must go to a Civil Registry office and submit a request to correct the data. You must provide documentation to support the correction and follow the process established by the institution.
What is the process to obtain a divorce order due to family negligence in Mexico?
To obtain a divorce order for family negligence in Mexico, a complaint must be filed before a judge, providing evidence that demonstrates the lack of attention and care towards the family by one of the spouses, and requesting a divorce for this reason.
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