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Can I use my personal identification card as an identification document to obtain public transportation services in Mexico?
In some cases, you can use your personal identification card as an identification document to obtain public transportation services in Mexico, especially when it is required to verify the user's identity on transportation cards or electronic payment systems.
What are the measures to prevent money laundering in the field of investments in infrastructure projects in Ecuador?
Ecuador implements measures to prevent money laundering in the field of investments in infrastructure projects. Controls are established in financial transactions related to construction projects, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these investments in illicit activities.
What is the role of the Financial Analysis Unit in the fight against PEP-related money laundering in Panama?
The Financial Analysis Unit (UAF) plays a crucial role in the detection and prevention of PEP-related money laundering by analyzing suspicious transactions and reporting them to the competent authorities.
What are the requirements to carry out an expropriation in Mexican civil law?
The requirements include the declaration of public or social utility of the property to be expropriated, the payment of fair compensation and respect for the rights of the affected owners.
How long does it take to resolve a labor claim in Mexico?
The time needed to resolve a labor claim in Mexico varies depending on the complexity of the case and the court's workload. It may take several months or even years, depending on factors such as the availability of evidence and the number of hearings required.
What is the deadline to request modification of the custody of a child in Peru?
The deadline to request modification of the custody of a child in Peru is not specifically established in the legislation. However, it is recommended to submit the request for modification to the family judge as soon as the circumstances that justify the modification change, such as changes in the parents' situation or in the needs of the child.
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