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What are the requirements to declare an asset as family property in Mexican civil law?
The requirements include that the property is intended for the family home, that it is owned by the spouse or both spouses, and that the application is submitted to the competent authority.
Can I request a criminal record certificate in Panama if I have a criminal record that has been sealed or expunged in another country?
If you have a criminal record that has been sealed or expunged in another country, you may be required to provide relevant documentation demonstrating this circumstance when requesting a criminal record certificate in Panama. The competent authority will evaluate the documentation and determine if the certificate can be issued.
What is the procedure to obtain a fishing permit in Honduras?
The procedure to obtain a fishing permit in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the boat, the fisherman's information, the type of fishing that will be carried out and comply with the requirements established by the fishing authorities.
How is the activity of non-banking financial intermediaries regulated in Mexico to prevent money laundering?
Non-bank financial intermediaries, such as pawn shops and multiple purpose financial companies (SOFOMES), are regulated in Mexico to prevent money laundering. They must comply with due diligence in identifying clients, maintain adequate records, and report suspicious transactions, which helps prevent the use of these entities for money laundering.
How do health conditions and medical requirements affect Ecuadorian citizens who wish to immigrate to the United States?
Health conditions and medical requirements are an integral part of the immigration process to the United States. Ecuadorian citizens must undergo medical examinations to demonstrate that they do not pose a threat to public health and meet standards established by USCIS.
What are the requirements to apply for a residence visa for humanitarian reasons in Peru?
The requirements to apply for a residence visa for humanitarian reasons in Peru vary depending on the case and the humanitarian situation. In general, it is required to present documentation that supports the humanitarian situation, comply with the established requirements and follow the process established by the National Superintendence of Migration.
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