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What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
What is the procedure to apply for housing subsidy in Colombia?
The procedure to apply for housing subsidy in Colombia varies depending on the subsidy program to which you apply. Generally, you must go to an authorized financial institution, such as the National Savings Fund or a Family Compensation Fund, and submit an application for a housing subsidy. You must provide the required documents, such as income certificates, housing certificates, among others, and meet the requirements established for the specific program. The entity will evaluate the application and, if you meet the requirements, it will grant you the housing subsidy.
What is the videoconference visitation regime in Mexico and how does it work?
The videoconference visitation regime in Mexico is a provision that allows the non-custodial parent to have contact and communication with the minor through technological means, such as videoconferences or telephone calls. This regime is established in cases where geographical distance or other circumstances prevent regular in-person visits. The objective is to maintain the relationship between the parent and the child despite physical limitations.
What are the requirements to maintain a Student Visa in the United States?
To maintain a Student Visa in the United States, you must attend classes regularly and make satisfactory academic progress. You must follow the regulations of your study program, not work illegally, and obtain legal full-time status. Additionally, you must keep your visa up to date and not overstay your authorized end date.
Can I use my DUI as proof of identity when requesting public transportation services in El Salvador?
Yes, the DUI is one of the identification documents accepted when requesting public transportation services in El Salvador, such as buses or taxis. However, some drivers or transport companies may also request another type of identification or specific card.
What is the role of paternity or maternity testing in cases of dispute over alimony in Ecuador?
Paternity or maternity tests are essential in cases of dispute over alimony in Ecuador. These tests are used to establish parentage and determine maintenance obligations. The results can significantly influence the court's decision.
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