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What is the process to request accreditation of studies in Mexico?
The accreditation of studies in Mexico is carried out through the General Directorate of Accreditation, Incorporation and Revalidation (DGAIR). You must apply and provide relevant documentation, such as transcripts, to obtain appropriate accreditation.
What is the principle of mitigated territoriality in Brazilian criminal law?
The principle of mitigated territoriality establishes that Brazilian criminal law can be applied to certain crimes committed outside the national territory, provided that there are sufficient links with Brazil, such as the nationality of the perpetrator or the victim, the effect of the conduct on Brazilian territory or the protection of Brazilian interests.
What is the process to request the adoption of a minor in Guatemala when you are a foreign citizen in a temporary residence situation?
To request the adoption of a minor in Guatemala when you are a foreign citizen in a temporary residence situation, you must follow the requirements and procedures established by Guatemalan legislation and the National Adoption Council (CNA). This involves submitting an application, completing eligibility studies and undergoing required assessments.
Can I obtain the judicial records of a person in Chile if I am part of a civil liability claim process?
If you are a party to a civil liability claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your liability case.
What is the relationship between money laundering and international trade in El Salvador?
International trade can be used to hide the origin of illicit funds, being a route for money laundering activities.
What is the process for recovering assets related to money laundering cases in Mexico and how are these recovered resources allocated?
The asset recovery process involves the confiscation of assets related to laundering. The recovered resources are allocated to crime prevention programs and strengthening the fight against money laundering and other financial crimes.
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