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What is the action for recognition of a foreign judgment in Mexican civil law?
The action for recognition of a foreign judgment is the legal procedure to grant legal effects to a judgment issued by a foreign court, so that it is valid and can be executed in Mexico.
How is customer information updated in the KYC process in the Dominican Republic?
In the Dominican Republic, financial institutions are expected to periodically update their clients' information, especially when significant changes occur in their profile, such as a change of address or economic activity. Continuous monitoring is essential to maintain the integrity of the KYC process.
Can I use my Personal Identification Document (DPI) as proof of identity for immigration procedures when entering Guatemala?
Yes, the DPI is accepted as valid proof of identity for immigration procedures when entering Guatemala. Immigration authorities may request your DPI as part of the entry control process into the country.
What is being done to promote the participation of indigenous peoples in decision-making that affect their territories and rights?
The Honduran government has implemented policies and programs to promote the participation of indigenous peoples in decision-making that affect their territories and rights. Indigenous consultation and participation mechanisms have been established in the development of policies and projects that concern them, the titling and protection of indigenous lands has been promoted, the participation of indigenous leaders in government bodies has been strengthened, and solutions have been sought based on respect for their worldview and collective rights.
What measures are taken to guarantee access to justice for vulnerable groups in Honduras?
In Honduras, measures have been implemented to guarantee access to justice for vulnerable groups, such as women, children, people with disabilities and indigenous peoples. This includes the creation of specialized judicial bodies, the training of justice operators in human rights issues and the promotion of the participation of these groups in judicial processes.
How can a person verify their own judicial records in Bolivia?
In Bolivia, people can request a personal background certificate at the Civil Registry Service (SERECI) or other authorized institutions. It is necessary to present identification documents and complete the required forms. This certificate provides information about the person's criminal record and is used in various situations, such as legal procedures or employment.
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