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What are the requirements to request the presumption of death in Mexican civil law?
The requirements include proving the prolonged absence of the missing person, carrying out procedures to search for them and following the corresponding judicial process.
Can an identity card be used as a travel document in the Dominican Republic?
No, the identity card in the Dominican Republic cannot be used as a travel document. To travel outside the country, Dominican citizens need a valid passport issued by the General Directorate of Passports of the Dominican Republic. The passport is the only internationally recognized travel document.
How is customer privacy protection addressed in Guatemalan AML legislation?
Guatemalan AML legislation addresses the protection of customer privacy by establishing clear limits on the collection and use of information, balancing the need to comply with regulations and protect individual rights.
How are environmental crimes legally addressed in Bolivia?
Environmental crimes in Bolivia are regulated by the Environmental Law and other specific regulations. Sanctions are imposed for pollution, illegal deforestation and other acts that affect the environment. Penalties can include significant fines, closure of operations, and environmental restoration actions.
What are the requirements to apply for a mortgage loan in Honduras?
The requirements to apply for a mortgage loan in Honduras may vary depending on the financial institution. Generally, it is required to present documents such as proof of income, tax return, title to the property and comply with the requirements established by the credit institution.
What is Paraguay's role in promoting international standards against the financing of terrorism?
Paraguay actively participates in the promotion of international standards against the financing of terrorism, contributing to the formulation and updating of standards that strengthen global cooperation in the fight against this threat.
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