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How is the process of recognition of foreign degrees carried out in Mexico?
The process of recognition of foreign degrees in Mexico is carried out before the General Directorate of Professions. You must apply and provide documentation related to your foreign degree, meeting specific requirements.
Can permanent residents in Panama obtain an identity card?
Yes, permanent residents in Panama can obtain an identity card that allows them to access a series of benefits and services in the country.
What is the importance of maintaining accurate records in the KYC process?
Maintaining accurate records helps institutions demonstrate regulatory compliance, facilitates audits, and provides a history of customer interactions.
What are the rights of people in transit migration situations in Ecuador?
People in transit migration situations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection from violence and exploitation, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in transit migration situations.
How can international collaboration strengthen regulatory compliance in El Salvador from a judicial perspective?
International collaboration allows us to share best practices, receive technical assistance and strengthen the application of international standards in the Salvadoran judicial system.
Can I request the judicial records of a person who committed a crime in another country but resides in Chile?
In Chile, you can only request judicial records corresponding to crimes committed within the national territory. If a person committed a crime in another country and resides in Chile, the judicial records corresponding to that crime must be obtained from the country in which it occurred. However, it is possible that Chilean authorities request information from other countries in the framework of investigations or judicial proceedings.
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