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What is the role of the Energy Regulatory Commission (CRE) in regulating and supervising compliance in the energy sector in Mexico?
The CRE regulates and supervises compliance in the energy sector in Mexico, including the generation, distribution and marketing of energy. Companies must comply with CRE regulations, obtain permits and authorizations, and comply with technical standards specific to their sector.
What impact do penalties for non-compliance with KYC have on the financial stability of an institution?
Sanctions can affect financial stability by decreasing the confidence of depositors and investors, which could result in massive withdrawals of funds and reduced liquidity.
What are the visa options for Mexican citizens who want to work as communication professionals in Spain, such as journalists or public relations?
Mexican citizens who wish to work as communication professionals in Spain, as journalists or in public relations, can apply for a work visa in the field of communication. They must have a job offer from a communications company, media outlet or public relations agency in Spain and meet the financial and health insurance requirements to obtain the corresponding work visa.
What legislation exists to address the crime of slander in Guatemala?
In Guatemala, the crime of slander is regulated in the Penal Code. This legislation establishes sanctions for those who defame a person, falsely imputing a criminal act that affects their reputation. The legislation seeks to protect the right to honor and reputation of people, promoting truthfulness and responsibility in communication.
What is the process to obtain a residence visa for Bolivian writers and authors who wish to establish themselves in Spain?
Bolivian writers and authors who wish to establish themselves in Spain can apply for a residence visa in the literary field. It will be necessary to coordinate with Spanish cultural entities, present a portfolio of works, and demonstrate the relevance and quality of the literary activity. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with cultural entities are essential steps to obtain approval of the residence visa for writers and authors.
What is the process to obtain a death certificate in Guatemala?
To obtain a death certificate in Guatemala, you must submit an application to the National Registry of Persons (RENAP) and provide information about the deceased person, such as their full name, date and place of death, and the name of their parents. It is also required to present the death certificate issued by the doctor or hospital, as well as pay the corresponding fee.
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