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How is citizen participation promoted in the management of procedures?
The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.
What is the process of identifying a PEP at a financial institution?
Financial institutions must conduct due diligence to identify PEPs, which involves verifying the identity of the client and determining whether they have or have held high-level political or government positions in Mexico.
What is the deadline to file an opposition to the embargo in Chile?
The deadline to file an opposition to the embargo in Chile varies depending on the stage of the process and the applicable regulations. Generally, a reasonable period is established for the debtor to present its arguments and evidence against the seizure.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
What is the minimum age to obtain an Identity Card in Honduras?
In Honduras, you can obtain the Identity Card from 18 years of age.
What is the appeal process in Mexico?
In Mexico, a party dissatisfied with a court's decision can file an appeal. The appeal is made to a higher court, which reviews the lower court's decision. Written arguments may be submitted and appeal hearings may be held. The appeal court may confirm, reverse or modify the previous decision. If one party remains dissatisfied, they can take the case to higher courts.
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