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What is the role of the international community in supporting Bolivia's efforts in the fight against corruption linked to PEP?
The international community plays an important role in supporting Bolivia's efforts in the fight against corruption linked to Politically Exposed Persons (PEP). Through technical assistance, exchange of good practices and collaboration in anti-corruption initiatives, national capacity is strengthened and international cooperation in the prevention and punishment of corrupt acts is promoted.
Can judicial records in Brazil affect my citizenship application?
Brazil Yes, judicial records in Brazil can affect the application for citizenship. During the citizenship application process, authorities may evaluate judicial records as part of evaluating the applicant's requirements and suitability. A criminal history or negative judicial record can influence the final decision on granting citizenship.
What are the steps for the naturalization of an Ecuadorian permanent resident in the United States?
Ecuadorian permanent residents in the United States can seek naturalization through the citizenship process. This involves meeting length of residence requirements, knowledge of English and the United States government, and passing a citizenship exam.
What is the process to modify the visitation regime established in Peru?
To modify the established visitation regime, an application must be submitted to the competent family judge. It is necessary to demonstrate a substantial change in circumstances that justifies the modification and provide solid arguments to support the request.
Can judicial records in Ecuador affect the application for a professional license, such as that of a lawyer, doctor or teacher?
Yes, judicial records in Ecuador can have an impact on applying for a professional license. When applying for a professional license, it is common for the relevant authorities to evaluate the suitability and ethics of the applicant. Judicial records, especially those related to crimes that affect integrity and trust, can be considered determining factors in the decision to grant or deny a professional license.
What is the action to challenge family property in Mexican civil law?
The action to challenge family property is the right that creditors have to challenge the declaration of an asset as family property when they consider that it has been carried out with fraud or to the detriment of their rights.
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