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How has migration from Mexico to North America changed in recent years in terms of migration for reasons of family reunification?
Migration from Mexico to North America has experienced changes in recent years in terms of migration for reasons of family reunification, with modifications in the criteria, times and processes for applying for visas or residences for family members of migrants in the United States and Canada. which has impacted the possibility of reunion and family stability.
What is the difference between judicial records and criminal records in Ecuador?
In Ecuador, judicial records and criminal records are two different concepts. Judicial records refer to the record of a person's criminal proceedings and convictions, which is maintained in the National Directorate of Judicial Police and Investigations (DNPJI). On the other hand, criminal records refer to the legal situation of a person in relation to their convictions and security measures, and are registered in the National Criminal Data Registry Data System (SINARDAP). Both records are relevant and can be consulted to evaluate a person's legal history.
What are the legal consequences of harassment in Colombia?
Harassment in Colombia refers to persistent and unwanted behavior that causes discomfort, fear or intimidation to a person. The legal consequences of harassment can vary depending on the severity of the actions and the applicable laws. They may include criminal legal actions, protective orders, administrative sanctions and compensation for damages to the victim.
How is the Superintendency of Banks of Panama involved in KYC compliance?
The Superintendency of Banks of Panama is directly involved in KYC compliance. This entity regulates and supervises the activities of banking institutions in Panama, ensuring that they comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.
What is the procedure to obtain a disability certificate in Peru?
The process to obtain a disability certificate in Peru involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the disability, complete a form and complete the corresponding evaluation process.
What is compliance and what is its importance in Mexico?
Compliance refers to the set of policies and procedures that companies implement to comply with applicable laws and regulations. In Mexico, compliance is essential due to the complexity of its legal framework and the need to prevent legal risks and sanctions.
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