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What is the "Identification Program for Persons in Forced Displacement" in Mexico and how is it related to identification?
The Identification Program for Persons in Situations of Forced Displacement aims to provide identification to people who have been displaced against their will due to conflict, persecution or other threats in Mexico. This allows them to access assistance and protection services.
What are the requirements to apply for a temporary residence visa for foreign retirees in Ecuador?
Foreign retirees who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. Proof of regular income, criminal and medical records, and other retirement-related documents are required. Check with the immigration authority to find out the updated requirements.
What are the main laws that regulate the right to land management in Mexico?
The main laws are the General Law of Human Settlements, Territorial Planning and Urban Development, the Agrarian Law, the General Law of National Assets, the Urban Development Law of the State of Jalisco, among other specific provisions related to the right of land management. territory.
How is a "procedure" defined in Costa Rican legislation?
In Costa Rican legislation, a "procedure" is defined as an administrative or bureaucratic procedure that must be carried out to obtain a permit, license, authorization or carry out any procedure before a government entity. This includes submitting applications, documentation, and meeting specific requirements.
What is the crime of homicide in Mexican criminal law?
The crime of homicide in Mexican criminal law refers to the action of taking the life of another person intentionally or through negligence, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the type of homicide. and the circumstances surrounding it, such as motive, premeditation and the consequences for the victim and their families.
What is "transfer pricing" in money laundering and how is it combated in Mexico?
Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.
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