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What is the role of the Secretariat of Agrarian and Territorial Development in Mexico in the regularization of rural property?
The Secretariat of Agrarian and Territorial Development has an important role in the regularization of rural property in Mexico. Its function is to promote the regularization of land tenure, guarantee the legal security of property, promote certainty and territorial planning, and strengthen the sustainable development of rural areas.
Can a company in Panama terminate a contract due to an employee's disciplinary record?
Termination of a contract due to a disciplinary record may be supported by labor law in Panama, provided that legal procedures and requirements are met.
What is the Special Immigration Card in Peru?
The Special Immigration Card in Peru is an identification document issued by the National Superintendence of Migration, intended for certain groups of foreigners who have a special situation in the country, such as refugees, stateless persons, people under temporary protection, among others.
How does the Diversity Visa (DV) Lottery Program for Mexicans work?
The Diversity Visa (DV) Lottery Program is an opportunity for Mexicans and citizens of other eligible countries to win an immigrant visa in the United States. Each year, the U.S. Department of State opens an enrollment period during which participants can apply online. Registration is free. However, only a limited number of DV visas are available, so selection is random through a computerized lottery process. If you are selected in the lottery, you must meet certain requirements, such as educational level or work experience, and go through an application and consular interview process. Winning the lottery does not guarantee obtaining a visa, since the number of winners is greater than the number of visas available. It is important to follow the instructions provided by the Department of State during the registration process and apply for the visa if you are selected.
How is the process of requesting and obtaining authorizations to hold cultural and artistic events regulated in Paraguay?
In Paraguay, the process of requesting and obtaining authorizations to hold cultural and artistic events is subject to specific regulations. Organizers must comply with requirements such as the presentation of programs, safety conditions and follow the procedures established by the country's cultural authority.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
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