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How has migration from Mexico to North America changed in recent years in terms of circular migration?
Migration from Mexico to North America has experienced changes in recent years in terms of circular migration, with an increase in the mobility of workers who travel temporarily between Mexico and the United States or Canada in search of seasonal employment, additional income, and ties. family members, which has impacted migration dynamics and border policies.
What is the process to request an operating license for maritime cargo transportation service companies in Colombia?
The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.
What is the role of the Ministry of the National Foreign Trade and Customs Authority in Panama?
The Ministry of the National Authority for Foreign Trade and Customs of Panama has the responsibility of promoting foreign trade and regulating customs operations in the country. Its function is to facilitate international trade, promote the competitiveness of Panamanian companies in international markets, and guarantee compliance with rules and regulations in foreign trade.
What is the review and approval process for PEP political donations in Mexico?
PEP political donations in Mexico generally go through a rigorous review and approval process, which includes verifying the origin of the funds and complying with additional regulations intended to prevent undue influence on the electoral process.
What is the due diligence process for foreign clients who wish to open accounts in Costa Rica?
For foreign clients wishing to open accounts in Costa Rica, a similar due diligence process applies to local clients. This includes collecting and verifying information about the client's identity, source of funds and other relevant data. The financial institution must ensure that it complies with KYC regulations, regardless of the nationality of the client.
What is the Identification Registry of Legal Entities (RUC) in Peru?
The RUC in Peru is a registry that identifies legal entities, such as companies and organizations. It is not a personal identification document, but it is essential for tax and commercial fines.
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