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What is the role of the Federal Police in the fight against crime in Mexico?
The Federal Police of Mexico plays an important role in law enforcement and combating crime at the federal level. Participates in investigations, operations and the maintenance of order in areas of federal jurisdiction.
What is the data retention policy of a private verification company in Paraguay?
The data retention policy of a private company must follow the deadlines established by Paraguayan legislation, guaranteeing the secure deletion of information once it is no longer necessary for the original purpose.
What are the options for Ecuadorian citizens who wish to apply for a Green Card through the petition of an employer in the United States?
Ecuadorian citizens can apply for a Green Card through the petition of an employer in the United States. This means that the U.S. employer must apply on behalf of the foreign employee, and the process may vary depending on the employment category and visa availability.
What is the procedure for the review and approval of Due Diligence policies and procedures in Paraguay?
Due Diligence policies and procedures in Paraguay must be reviewed and approved internally by the senior management of financial institutions. This ensures that they comply with regulations and follow best practices in customer identification and verification.
What is the identity validation process in the notarial field in Panama?
Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.
What is family conciliation and how is it carried out in Mexico?
Family conciliation in Mexico is a process that seeks to resolve family conflicts peacefully, avoiding going to court. It involves the participation of a mediator or conciliator who helps the parties reach agreements on issues such as custody, visits or alimony.
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