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What are the requirements to carry out a recognition of a de facto union in Mexican civil law?
The requirements include presenting evidence that demonstrates stable cohabitation, the voluntariness of the union and following the corresponding judicial process.
What is the responsibility of leasing entities in the KYC process?
They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.
What is the impact of migration on food security in Mexico?
Migration can impact food security in Mexico by affecting the availability of labor in the agricultural sector, food production and access to nutritious foods in areas of origin and destination of migrants, which can influence nutrition, the health and well-being of communities.
How to process a work permit for foreigners in Peru?
To apply for a work permit in Peru as a foreigner, you must obtain a job offer from a Peruvian employer. Then, the employer must submit the application on your behalf to the National Immigration Superintendence. You will be granted an immigration card with a work permit.
What should I do if my official Mexican ID expires while I am out of the country?
If your official Mexican identification expires while you are outside the country, it is advisable to go to the nearest Mexican embassy or consulate and request to renew your identification. The consular staff will tell you the steps to follow and the necessary documents.
What is meant by active transparency in relation to politically exposed people in Ecuador?
Active transparency in relation to politically exposed persons in Ecuador refers to the proactive and accessible disclosure of relevant information on public management. This implies that PEPs must provide information about their assets, declarations of interests, expenses and decisions, in a clear and timely manner. Active transparency aims to guarantee that citizens can know and evaluate the conduct and performance of public officials, thus strengthening accountability and trust in institutions.
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