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What is the risk assessment process for Politically Exposed Persons in Mexico?
Mexico The risk assessment process for Politically Exposed Persons in Mexico involves analyzing various factors, such as position or political position, exposure to situations of corruption, transparency of personal finances and previous reputation. Through this process, the level of risk is determined and proportional due diligence measures are applied to prevent and detect potential financial crimes.
What are the visa options for Costa Ricans who want to do long-term tourism in Spain?
Costa Ricans can apply for a long-term tourist visa or non-lucrative residence visa for extended stays in Spain. They must demonstrate their financial ability to support themselves during their stay.
What is the difference between judicial records and immigration records in Argentina?
Judicial records refer to criminal history, while immigration records include a person's history of movements and immigration status.
What is being done to promote gender equality and the protection of women's rights in the sports field in Colombia?
In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the sports field. The equal participation of women and men in all sports disciplines is promoted, equal pay and professional development opportunities in sports are encouraged, and work is done to prevent and punish violence and sexual harassment in the sports field. Additionally, support and recognition is provided to female athletes at all levels.
Can I apply for an identity card if I have refugee status in another country?
If you have refugee status in another country, it is unlikely that you will be able to apply for an identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.
What are the rights of the tenant in the event of improvement works carried out on the leased property in Bolivia?
In Bolivia, if the tenant carries out improvement works on the leased property with the consent of the lessor, he has the right to be compensated at the end of the lease contract. These improvement works may include structural improvements, renovations or additions that increase the value of the property. The tenant may request compensation from the landlord for the value of the improvements made, as long as they were carried out legally and did not cause damage to the property. It is important that the tenant and landlord agree in writing on the conditions relating to the improvement works and any corresponding compensation to avoid potential disputes in the future.
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