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What is the process to apply for United States Citizenship by birth for Mexicans born in the United States?
Mexicans born in the United States may be entitled to United States citizenship by birth. If you were born in the United States or one of its territories, you are generally automatically a United States citizen. You can apply for and obtain a US passport and other documents proving your citizenship. The process generally involves submitting an application and providing documentation proving your birth in the United States. It is important to make sure that all documents are in order and meet the requirements established to obtain US citizenship documents.
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?
Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.
Are judicial records in El Salvador considered confidential information?
Yes, judicial records in El Salvador are considered confidential information. Only competent authorities, such as the National Civil Police (PNC) and the courts, have access to this information for the purposes of applying the law and making legal decisions. The privacy and confidentiality of judicial records are protected by laws and regulations to guarantee respect for individual rights.
What is civil marriage in Mexico and what are the requirements to contract it?
Civil marriage is a legal contract in Mexico. To contract it, you must meet requirements such as being of legal age, presenting birth certificates, official identification and carrying out the ceremony before a civil registry official.
What are the penalties for the crime of possession of child pornography in Costa Rica?
Possession of child pornography in Costa Rica can be punished with prison sentences of 3 to 10 years, protecting the rights of minors.
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