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What is the role of the Ministry of Public Administration in promoting efficiency and quality in the provision of public services in Mexico?
The Ministry of Public Administration has an important role in promoting efficiency and quality in the provision of public services in Mexico. It is responsible for supervising and evaluating the performance of government agencies, promoting continuous improvement, implementing quality standards and guaranteeing efficiency in public administration.
What is the emancipation action in Mexican civil law?
The emancipation action is the legal procedure through which a minor acquires the legal capacity to manage his or her property and contract certain legal acts before reaching the age of majority.
What measures are being taken in Guatemala to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons?
In Guatemala, measures are being taken to strengthen the independence of the control and supervision bodies in the fight against corruption of Politically Exposed Persons. This implies the adoption of legal and regulatory frameworks that guarantee the autonomy of these bodies, the transparent and merit-based selection of their members, as well as the strengthening of their technical and financial capacities. In addition, collaboration between these bodies is promoted and they are provided with investigative and sanctioning powers to effectively combat corruption.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What requirements must be met to carry out procedures related to construction in Panama?
Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.
What is the procedure to apply for a volunteer visa in Peru?
To apply for a volunteer visa in Peru, you must have an organization or institution that supports your volunteer activity in the country. You must submit an application to the National Immigration Superintendency and meet the specific requirements for the volunteer visa.
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